Description

• Good exposure in sanction screening, AML review for corporate clients
• 1 to 2 years of working experience in sanction screening/ AML field

About Our Client

Our client is one of the reputable Chinese bank with over 70 years of history, they are currently looking for a Sanction Screening Officer to be responsible for sanction screening, AML review and risk assessment for corporate clients.

Job Description

• Conducting daily sanction screening processes to ensure compliance with regulatory requirements.
• Reviewing and investigating flagged transactions to identify potential risks.
• Collaborating with internal teams to resolve compliance-related queries.
• Maintaining accurate and up-to-date documentation of screening activities.
• Identifying and escalating high-risk cases to the appropriate teams for further review.
• Providing timely and detailed reports to management on sanction screening activities.
• Supporting the implementation of new policies and procedures for sanction screening operations.
• Staying updated with the latest regulatory requirements and best practices in the financial services industry.

The Successful Applicant

• Bachelor's Degree holder of Business Administration or relevant discipline
• 1 -2 years of working experience in AML/ compliance field within banking/ Financial Services sector
• Strong analytical, problem-solving and interpersonal skills
• Good speaking and writing skills in English and Chinese

What's on Offer

• international working environment
• Great exposure in bank operation/ account management field
• 18 days of AL, medical benefits