Job Details

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Assistant Manager, Sanctions

Morgan McKinley

Hong Kong, Hong Kong

(on-site)

Posted 20 days ago

Job Function

Legal Support

Description

Our client is an estalished retail and commercial bank in Hong Kong.

Responsibilities

Review screening results for trade and remittance transactions while analyzing risks related to AML, PEP, sanctions, and negative news during customer batch screening.
Keep abreast of local AML regulatory development and group policies.
Assist in sanctions administration in logs and cases.
Participate in projects and initiatives related to sanctions reviews.
Facilitate transactions across all business lines by providing sanctions advisory support.

Requirements

Degree holder with at least 3 years of experience in AML Compliance in the banking and financial services industry.
Holder of CAMS, CGSS, ECF-AML/CPT is a plus.
Good communication and writing skills in English and Chinese (including Mandarin).

Job ID: 80696454

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Job Location

Median Salary

Net Salary per month

$3,942

Cost of Living Index

81/100

Median Apartment Rent in City Center

(1-3 Bedroom)

$2,296 - $4,903

Safety Index

78/100

Utilities

Basic

(Electricity, heating, cooling, water, garbage for 915 sq ft apartment)

$154 - $436

High-Speed Internet

$13 - $40

Transportation

Gasoline

(1 gallon)

$11.92

Taxi Ride

(1 mile)

$2.17

Data is collected and updated regularly using reputable sources, including corporate websites and governmental reporting institutions.