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