AML Policy OR Sanctions Specialist - Regional Bank

Client Details

Our client who is esteemed commercial bank in Hong Kong is seeking a proficient individual to join our team as an AML Policy OR Sanctions Specialist - Regional Bank

Description

• Develop, enhance, and enforce AML or Sanctions policies and procedures to ensure compliance with regulatory standards.
• Conduct detailed analyses of AML risks and implement effective risk management strategies.
• Monitor transactions and investigate any suspicious activities to prevent money laundering and terrorist financing.
• Collaborate with internal stakeholders and regulatory bodies to address AML issues and implement best practices.
• Stay informed about the latest developments in AML regulations and sanctions regimes to ensure adherence to international standards.

Profile

• Bachelor's degree in Finance, Law, Business, or a related field.
• Minimum of 3 years of progressive experience in AML policy development and sanctions within the banking or financial services industry.
• In-depth knowledge of Sanctions compliance, Hong Kong AML regulations, international AML standards.
• Strong analytical skills, attention to detail, and the ability to work effectively in a fast-paced environment.

Job Offer

• Competitive salary and comprehensive benefits package.
• Opportunities for professional development and career advancement.
• Inclusive and collaborative work culture that values diversity and innovation.

To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Natalie Choi on +85225306106.