AML Compliance Officer

Our client is an established foreign corporate bank.

Responsibilities:

Assess and manage sanctions risk in correspondent banking and trade finance operations.
Conduct anti-money laundering (AML) reviews of customer accounts based on alerts and analytical reports.
Assist in money laundering investigations by analyzing transactions and drafting Suspicious Activity Reports (SAR) for regulatory submission.
Oversee compliance with local KYC regulations, ensuring effective processing, monitoring, and collaboration with stakeholders for timely updates.
Assist in preparation of MIS on compliance and MLRO issues.

Requirements:- Degree holder with at least 3 years of experience in AML/ Financial Crime/ Sanctions compliance experience.
Good knowledge of regulatory requirement and best practices in Hong Kong.
Qualification in ACAMS or HKIB ECF (AML/CFT) certification preferred.
Good command of spoken and written English.