AML & Compliance Lead — Assistant Manager

OCBC Bank (Hong Kong) Limited; Hong Kong; On-site; HKD 300,000 - 420,000; Full time

Benefits offered by this job

Competitive base salary

Flexible benefits

Professional development

Friendly teams

Job summary

OCBC Bank (Hong Kong) Limited is seeking an AML compliance analyst to review sanctions and Russia nexus events, supporting regulatory training across business units and driving process improvements. The role requires a degree in law or business and at least two years of AML/CDD experience.

You will maintain records, monitor suspicious activity trends, and contribute to risk mitigation measures while collaborating with various stakeholders in a fast-paced environment.

Qualifications

• Degree in Law, Business, or a related field with at least 2 years of experience in CDD/AML and Compliance.
• Strong knowledge of regulatory requirements and industry trends.
• Analytical and problem-solving skills with the ability to identify and assess compliance risks.
• Excellent communication and interpersonal skills with the ability to work collaboratively with stakeholders.
• Strong attention to detail and organizational skills with the ability to manage multiple projects.
• Proactive and adaptable approach with commitment to integrity and compliance.

Responsibilities

• Perform sanctions concern and Russia nexus triggering event reviews.
• Assist with designing and implementing compliance training for BCO and EmB units.
• Assist with internal work process optimization within BCU; participate in assigned projects.
• Maintain all records related to Triggering Events and STR identified for EmB.
• Track suspicious transaction trends and help design risk control measures.
• Participate in ad-hoc projects as assigned.

Skills

AML experience

Regulatory knowledge

Analytical skills

Communication skills

Stakeholder collaboration

Education

Degree in Law or Business

Job description

OCBC Bank (Hong Kong) Limited is seeking an AML compliance analyst to review sanctions and Russia nexus events, supporting regulatory training across business units and driving process improvements. The role requires a degree in law or business and at least two years of AML/CDD experience.

You will maintain records, monitor suspicious activity trends, and contribute to risk mitigation measures while collaborating with various stakeholders in a fast-paced environment.