Assistant Manager, AML Sanctions (Corporate Banking, up to 32K) Assistant Manager, AML Sanctions (Corporate  …

JAC Recruitment
in Hong Kong
Permanent, Full time
Last application, 16 May 21
Up to 390K annual basic
JAC Recruitment
in Hong Kong
Permanent, Full time
Last application, 16 May 21
Up to 390K annual basic
Posted by:
Justin Wan • Principal Consultant
Posted by:
Justin Wan
Principal Consultant
Our client, a regional corproate bank is now looking for an Assistant Manager to join the AML Team.

Reporting the Sanction head, you will be responsible for the following:

  • Handle BAU duties of the Sanctions team
  • Draft, development and update the sanction framework to fulfil regulatory requirements
  • Conduct review on sanction screening program and sanction system
  • Any other ad-hoc duties in realted to Sanction area


To qualify, you must be:

  • Degree holder or above
  • At least 2 years exepriences in AML Sanctions area
  • ACAMS or AAMLP Holder
  • Native Cantonese, fluent in English  and Mandarin

 

Interested candidates, please kindly send your detailed resume including:

  • Current and expected salary
  • Availability
  • Reason for leaving current and past employments

directly to: justin.wan @jac-recruitment.com and jac.hk @jac-recruitment.com

 

Personal data collected will be used for employment-related purpose only. We regret to inform that only shortlisted candidates will be notified, thank you.

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