AML Compliance Manager – Sanctions & Risk Analysis

Nanyang Commercial Bank Ltd.; Hong Kong; On-site; HKD 700,000 - 900,000; Full time

Job summary

Nanyang Commercial Bank Ltd. in Hong Kong seeks an AML Compliance Lead with deep regulatory knowledge to safeguard financial operations and customer integrity.

The role focuses on screening reviews, sanctions analysis, and advisory support across all business lines, requiring bilingual communication in English and Chinese and the ability to manage multiple projects with tight deadlines. We offer equal opportunity employment and opportunities for professional growth within a respected financial

Qualifications

• Bachelor degree in a relevant field.
• Minimum 5 years of AML experience in banks or financial institutions.
• CAMS, CGSS, ECF-AML/CPT would be an advantage.
• Solid knowledge of HKMA AML regulatory requirements.
• Strong analytical and problem-solving skills.
• Excellent English and Chinese writing and communication.

Responsibilities

• Familiar with AML compliance with local rules and regulations and keep abreast of group AML policies.
• Review screening results on trade and remittance transactions.
• Analyzing AML, PEP, Sanctions and Negative News Risk in Customer Batch Screening.
• Participate in sanctions review projects and initiatives related to sanctions topics.
• Facilitate transactions in all business line by providing sanctions advisory support.
• Handle ad hoc tasks such as AML and sanctions investigation matters, special projects and text and form works etc.

Skills

AML compliance

Analytical skills

Bilingual in English & Chinese

Project management

MS Office proficiency

Education

Bachelor’s degree in BBA, Risk Management or related disciplines

Tools

Excel

PowerPoint

Word

Job description

Nanyang Commercial Bank Ltd. in Hong Kong seeks an AML Compliance Lead with deep regulatory knowledge to safeguard financial operations and customer integrity.

The role focuses on screening reviews, sanctions analysis, and advisory support across all business lines, requiring bilingual communication in English and Chinese and the ability to manage multiple projects with tight deadlines. We offer equal opportunity employment and opportunities for professional growth within a respected financial