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Manager, AML (Sanctions)Talent Axis Management Consulting Group Limited
  • Not Specified
  • Salary negotiable
  • Posted on 22 Aug 2019
Manager, AML (Sanctions)Talent Axis Management Consulting Group Limited

Job Highlights

  • Sanctions
  • AML Project
  • compliance advice

Job Description

Our client, a local well-established bank, is now seeking an experienced candidate to join their team.



  • Provide advisory service on AML/CFT related matters including CDD, sanctions, AML compliance control and any AML related matters on a day-to-day basis
  • Formulate and update AML/CFT related procedures
  • Review transaction screening results on trade and remittance transaction
  • Manage projects in relation to sanctions and name screening, and ensure algorithms and detection rules are operating in an effective manner and meeting regulatory expectations
  • Review the high-risk customer relationship
  • Undertake bank-wide system project in relation to AML/CFT



  • University graduate, preferably major in Finance, Business Administration, Law or related discipline
  • AML related professional qualifications (e.g. AAMLP, CAMLP) would be an advantage
  • Minimum 5 years’ experience in financial services specialized in AML / CFT
  • In-depth knowledge of sanctions,  hands-on experience on name and transaction screening
  • Familiar with AML related regulatory requirements
  • Good conceptual, analytical, interpersonal and communication skills
  • Good command of both written and spoken English and Chinese


Interested candidates please forward your resume (in MS Word format) together with current and expected salary details by clicking the Apply Now button.

Additional Information

Career Level
Not Specified
Not Specified
Years of Experience
Not Specified
Employment Type
Full Time

Company Overview

We are expert in Talent Management solutions. Headquartered in Hong Kong, Talent Axis is a specialized recruitment firm providing service to financial institutes, commercial & industrial sectors, as well as IT & T, dealing in permanent positions, contract roles and temporary assignments.

Additional Company Information

Benefits & Others
Five-day work week, Medical insurance, Performance bonus

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