AML & Sanctions Compliance Manager

OCBC Bank (Hong Kong) Limited

Hong Kong

On-site

HKD 600,000 - 900,000

Full time

14 days+

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Job summary

OCBC Bank (Hong Kong) Limited is seeking a Compliance and AML professional to support sanctions screening, regulatory training, and risk controls within an international banking group. You will review triggering events, maintain records, and collaborate with multiple business units to strengthen AML controls.

The role requires a Law/Business degree, 2+ years in CDD/AML, and strong analytical, communication, and organizational skills.

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 ability to collaborate with stakeholders.
Strong attention to detail and organizational skills with ability to manage multiple projects.
Proactive and adaptable approach with commitment to integrity and compliance.
Professional membership (e.g., HKIB, AAMLP) in HK context.

Responsibilities

Review sanctions concerns and Russia nexus triggering events and conduct data trawl reviews.
Assist in designing and implementing AML/compliance training for BCO and EmB units on regulatory updates.
Assist with designing and leading internal process optimization within BCU and participate in projects.
Maintain records of Triggering Events and STRs identified for EmB.
Monitor suspicious transaction trends and assist in risk control strategies and mitigation.
Participate in ad-hoc projects as assigned.