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Sanction Screening Officer - Top Chinese Bank

Hong Kong Temporary HK$18,000 - HK$20,000 per month (HK$216,000 - HK$240,000 per year) View Job Description
Our client is currently looking for Sanction Screening Officer to support sanction screening processes and AML risk assessment within the financial services industry. Candidate with 1 to 2 years of working experience in relevant field is welcomed to apply!
  • 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
Contact
Michelle Leung
Quote job ref
JN-032026-6973141
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-032026-6973141

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.