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AML Screening Officer - Project based

Hong Kong Temporary HK$20,000 - HK$21,000 per month (HK$240,000 - HK$252,000 per year) View Job Description
Our client is currently looking for an AML Screening Officer to support AML name screening processes and periodic review assessment within the financial services industry. Candidate with relevant of working experience is welcomed to apply!
  • Good exposure in sanction screening, AML review
  • Project based for 6 months

About Our Client

Our client is one of the reputable Taiwanese bank, they are currently looking for an AML Screening Officer to be responsible for name screening, AML review and periodic review assessment.

Job Description

  • Managing daily operational tasks related to private banking services.
  • Ensuring compliance with internal policies and industry regulations.
  • Assisting in the preparation and processing of client transactions.
  • Maintaining accurate records and documentation for audit purposes.
  • Collaborating with internal teams to resolve operational issues efficiently.
  • Providing administrative support to ensure seamless workflow within the department.
  • Contributing to process improvement initiatives to enhance operational efficiency.
  • Responding to inquiries and providing support to clients as needed.

The Successful Applicant

  • Bachelor's Degree holder of Business Administration or relevant discipline
  • Relevant 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

  • Great exposure in AML operation/ name screening field



Contact
Michelle Leung
Quote job ref
JN-052026-7017154
Phone number
+852 3602 2489

Job summary

Function
Banking & Financial Services
Specialisation
Back Office - Operations
What is your area of specialisation?
Financial Services
Location
Hong Kong
Job Type:
Temporary
Consultant name
Michelle Leung
Consultant phone
+852 3602 2489
Job Reference
JN-052026-7017154

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.