Assistant Manager, AML Sanctions, Banking

Your new role

- Support the AML team to ensure compliance with sanction requirements for the bank's operations.
- Assist in enhancing the sanction management framework and ensuring adherence to regulatory standards.
- Provide real-time sanction clearance and advisory for transactions.
- Offer sanction advisory and review sanction exposure during customer onboarding and periodic assessments.
- Conduct regular evaluations of the sanction screening program and update internal sanction lists.
- Develop and deliver ongoing AML training related to sanctions.
- Manage ad-hoc projects and responsibilities pertaining to AML and sanctions.

What you'll need to succeed

- University degree with at least 3 years of relevant sanctions experience in Banking.
- AML certifications such as ACAMS/AAMLP or CGSS is preferred.
- Familiarity with AML and sanction management regulations is essential.
- Ability to manage multiple tasks and thrive under tight deadlines and pressure.
- Strong analytical, interpersonal, and communication skills.
- Proficiency in written and spoken English and Chinese (including Cantonese and Mandarin).

What you need to do now

If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. ([email protected])

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.