Job Description
Key responsibilities:
- Stay up to date on developments on anti-money laundering (AML) laws and regulations
- Assist AML team in building out AML framework and advising business on any AML related matters
- Assist on other AML matters and projects as needed
- Advise on high risk KYC escalations
Key requirements:
- At least 3-5 years experience in an AML/KYC focused compliance role within a bank
- Need corporate banking and trade finance experience
- Must have AML advisory experience
- Strong understanding of global sanction programs and their implementation in Hong Kong
- Fluent English and Mandarin