Assistant Officer to Deputy Manager – Anti-Money Laundering (Ref:ICD-AM-ML-ICBCA)

Industrial and Commercial Bank of China ( Asia ) Limited; Hong Kong Island; On-site; HKD 400,000 - 600,000; Full time

Job summary

A prominent financial institution is seeking an Assistant Officer to Deputy Manager in Anti-Money Laundering. The role involves providing advisory services on customer transactions with sanctions, assisting in transaction approvals, and managing compliance functions. The ideal candidate should be a graduate with a minimum of 3 years of AML/Sanctions experience, possessing proficiency in MS Office and a strong command of English and Chinese. The position is demanding and requires a self-motivated individual able to operate effectively under pressure.

Qualifications

• Minimum 3 years of related AML/Sanctions experiences.
• University graduate.
• Conversant in MS Office Applications.

Responsibilities

• Provide advisory on customers/transactions with sanctions exposures.
• Assist in approving transactions/payments with sanctions hits.
• Handle ad hoc projects relating to payment/transaction screening systems.

Skills

MS Office Applications

Good command of English

Good command of Chinese

Self-motivated

Ability to work under pressure

Education

University degree

Job description

Assistant Officer to Deputy Manager – Anti-Money Laundering (Ref:ICD-AM-ML-ICBCA)

Responsibilities:

• Provide advisory on the customers / transactions with sanctions exposures.
• Provide advices and assist of approving the transactions / payments with sanctions hits.
• Handle ad hoc projects relating to the payment / transaction screening systems.
• Perform compliance functions and other ad hoc tasks as assigned.

Requirements:

• University graduate.
• Minimum 3 years of related AML/Sanctions experiences.
• Conversant in MS Office Applications.
• Good command of English and Chinese.
• Self-motivated and able to work under pressure.

To apply, please send full resume including present and expected salary to

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