about the team
- A team of 30+ in AML
about the job
- To provide Sanctions advisory support across business lines (Corporate Banking, Private Banking, Insurance and Investment etc)
- Review Sanctions escalated cases and provide compliance advice to business lines
- Keep abreast of changes in local regulatory requirements and group policies and procedures on Sanctions-related matters
- Support Sanctions training in Hong Kong office
skills & experiences required
- University Degree in Accounting, Law, Finance or relevant disciplines
- At least 2 years AML/Sanctions experience, candidates from Big4/Regulators would be considered
- Fluent in spoken and written English and Chinese