sanction aml manager - team lead in Hong Kong

nicole hui, randstad hong kong
job type
HK$ 40,000 - HK$ 60,000 per month
apply now

job details

hong kong
banking & financial services
job type
working hours
HK$ 40,000 - HK$ 60,000 per month
reference number
nicole hui, randstad hong kong
apply now

job description

about the company.

Our client is a retail/corporate banking with strong presence in the region.
about the job.
  • Perform and manage day-to-day operational activities relating to compliance of Anti-Money Laundering (AML) and Sanctions as per internal standards and regulatory requirements
  • Manage a team who investigate the open alerts generated by the Oracle Watchlist Screening system
  • Review & approve customer profiles and risk assessments in AML system during onboarding and upon trigger events or in accordance with periodic review cycle
  • Review and authorize the release of SWIFT transactions generated from transaction alerts
  • Perform ongoing review and updates on existing Policies & Procedures
  • Work with local AML teams across the region to conduct further analysis and assist with escalation of any red flags to relevant parties such as local regulators or PCA AML team
  • Acting as team lead to oversee the entire operation including resource planning, coaching and training
  • Conduct monthly QA sample reviews and compile reports to regional and local AML teams, along with other internal and external third parties
skills & experiences required.
  • University graduate in Banking, Finance or related disciplines. Relevant professional qualification is an advantage
  • Minimum 5 years of relevant working experience in AML and Sanctions with people management experience
  • Detail-oriented with strong controls mindset and time management skills
  • Strong sense of urgency and commitment with excellent-oriented mindset
  • Proactive to changes, independent and a good team player.
  • People management experience is highly preferred

To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Nicole Hui on + 852 2232 3421 or email:


Sanctions / AML


sanctions, aml, swift, oracle, watchlist, screening


Sanction AML Manager - Team Lead

educational requirements

Bachelor Degree