AML Compliance Manager
- Recruiter
- Morgan McKinley Hong Kong
- Location
- Hong Kong
- Salary
- Competitive
- Posted
- 25 Jun 2018
- Closes
- 30 Jun 2018
- Ref
- 3904508
- Contract type
- Contract
- Hours
- Full time
- Experience level
- Manager
Responsibilities:
Requirements:
- Reviewing transactions screenings
- Performing periodic PEP and sanctions checking
- Managing sanctions compliance risk matters and mitigating controls in periodic reviews
- Maintaining and updating enhancements for sanctions lists and controls
- Handling ad-hoc assignments
Requirements:
- Bachelor Degree holder
- Minimum 4 years experience in hand-on sanctions compliance
- In-depth understanding on statutory and regulatory requirements relevant to AML/ counter-terrorist financing / sanctions
- Good command of both written and spoken English and Chinese
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