Assistant Aml Manager/ Aml Manager (sanctions Team) [ref No: Aamlm-kf] At Professional Services

Me2Works

Hong Kong
On-site
Aml compliance with local rules
Review screening results
Sanctions advisory support
Participate in sanctions review projects and assist in sanctions administration

Job Summary

  • Participate in sanctions review projects and assist in sanctions administration.
  • Facilitate transactions by providing sanctions advisory support and handle ad hoc AML and sanctions investigation matters.
  • Review screening results on trade and remittance transactions and analyze AML, PEP, Sanctions and Negative News Risk in Customer Batch Screening.

Matching Summary

Participate in sanctions review projects and assist in sanctions administration.

Skills & Requirements

Must-have

  • AML compliance with local rules
  • review screening results
  • sanctions advisory support
  • AML and sanctions investigation

Nice-to-have

  • keep abreast of group AML policies
  • participate in sanctions review projects
  • handle ad hoc tasks

Key Requirements

  • Bachelor Degree or above
  • Minimum 2 years' working experience
  • Holder of CAMS, CGSS, ECF-AML/CPT
  • Solid knowledge on HKMA AML regulatory requirements
  • Excellent communication and writing skills in English and Chinese

Work Rights

Not specified

Tailored Resume

Cover Letter