Description

Successful candidates will have a solid understanding of regulatory compliance, AML and financial crime to support the business unit in maintaining regulatory standards.

Candidates will also be well-versed in reviewing sanctions and risks associated with clients and transactions with the ability to identify issues and escalate accordingly. Candidates will also ideally have good knowledge of external regulation and sanctions.

Key Requirements:

• Experience working in AML and compliance within an regional or international bank
• Strong understanding of AML and AML concepts, financial crime, sanctions and wider compliance
• Attention to detail and meticulous in reviewing policy, transactions and risk assessment
• Understanding of banking processes and procedures around escalation of breaches/violations etc.
• Excellent communication
• Fluent in English and Cantonese