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AML Compliance Manager, Sanction Screening & Transaction Monitoring Job Opening In Hong Kong, Hong Kong – Now Hiring Pure Hong Kong


Job description

This is an exciting opportunity with a banking group, with greatpliance culture and provide good work-life balance.

They are looking for apliance Manager to join their AMLpliance Team, someone with a strong passion inpliance, with a positive attitude, to continue rolling out bestpliance practices across the bank.

Thepany

Our client is a banking group which going through expansions in different business, with strong presences in Asia, provide excellent career opportunities and staff benefits.

As part of an important part of HKpliance Team, they are now looking for apliance Manager to work under their AMLpliance Team.

The Role

As part of the team expansion, you will report to the Head of FCC and be responsible for maintaining and establishing transaction monitoring and name screening systems and workflows, as well as clearing daily sanction screening alerts.

Additionally, you will participate in various FCC transformation projects in Hong Kong.

Your Profile

The ideal candidate will hold a degree in Law or Accounting, along with a relevant professional qualification.

You should have a minimum of 5 years of experience in sanction screening or transaction monitoringpliance within a banking environment, as well as strong people and project management skills.

Excellent presentation andmunication abilities are essential, with fluency in both Cantonese/Mandarin and English required.

You must be capable of engaging with all levels of the organization.

Job ID WL202410081

Required Skill Profession

Business Operations Specialists


  • Job Details

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Unlock Your AML Compliance Potential: Insight & Career Growth Guide


Real-time AML Compliance Jobs Trends (Graphical Representation)

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Are You Looking for AML Compliance Manager, Sanction Screening & Transaction Monitoring Job?

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Wait no longer! Are you also interested in exploring similar jobs? Search now: .

The Work Culture

An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at Pure Hong Kong adheres to the cultural norms as outlined by Expertini.

The fundamental ethical values are:

1. Independence

2. Loyalty

3. Impartiapty

4. Integrity

5. Accountabipty

6. Respect for human rights

7. Obeying Hong Kong laws and regulations

What Is the Average Salary Range for AML Compliance Manager, Sanction Screening & Transaction Monitoring Positions?

The average salary range for a varies, but the pay scale is rated "Standard" in Hong Kong. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

What Are the Key Qualifications for AML Compliance Manager, Sanction Screening & Transaction Monitoring?

Key qualifications for AML Compliance Manager, Sanction Screening & Transaction Monitoring typically include Business Operations Specialists and a list of qualifications and expertise as mentioned in the job specification. The generic skills are mostly outlined by the . Be sure to check the specific job listing for detailed requirements and qualifications.

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Interview Tips for AML Compliance Manager, Sanction Screening & Transaction Monitoring Job Success

Pure Hong Kong interview tips for AML Compliance Manager, Sanction Screening & Transaction Monitoring

Here are some tips to help you prepare for and ace your AML Compliance Manager, Sanction Screening & Transaction Monitoring job interview:

Before the Interview:

Research: Learn about the Pure Hong Kong's mission, values, products, and the specific job requirements and get further information about

Other Openings

Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.

Dress Professionally: Choose attire appropriate for the company culture.

Prepare Questions: Show your interest by having thoughtful questions for the interviewer.

Plan Your Commute: Allow ample time to arrive on time and avoid feeling rushed.

During the Interview:

Be Punctual: Arrive on time to demonstrate professionalism and respect.

Make a Great First Impression: Greet the interviewer with a handshake, smile, and eye contact.

Confidence and Enthusiasm: Project a positive attitude and show your genuine interest in the opportunity.

Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.

Ask Prepared Questions: Demonstrate curiosity and engagement with the role and company.

Follow Up: Send a thank-you email to the interviewer within 24 hours.

Additional Tips:

Be Yourself: Let your personality shine through while maintaining professionalism.

Be Honest: Don't exaggerate your skills or experience.

Be Positive: Focus on your strengths and accomplishments.

Body Language: Maintain good posture, avoid fidgeting, and make eye contact.

Turn Off Phone: Avoid distractions during the interview.

Final Thought:

To prepare for your AML Compliance Manager, Sanction Screening & Transaction Monitoring interview at Pure Hong Kong, research the company, understand the job requirements, and practice common interview questions.

Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the Pure Hong Kong's products or services and be prepared to discuss how you can contribute to their success.

By following these tips, you can increase your chances of making a positive impression and landing the job!

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