This job is already expired. Here to continue job search.
Recruit Ref: L0538421351
Posting Date: 2022-12-03
Nanyang Commercial Bank
Nanyang Commercial Bank

Brighten Your Prospect

In Trust and Respect

Accumulating over 65 years experience on our solid foundation in Hong Kong and Greater China, we succeed and create our brilliant story throughout the region. As the first foreign bank branch in Mainland, we grasp the opportunity to grow along with the economic reforms. With our well-versed China business intelligence, we continue to expand our network proactively but prudently.

Inheriting our “People Focus” tradition, we strongly believe in the philosophy of talent investment. Here, we respect your career development with enormous support and room for inspiration. If you are ready to go for great, join us today. You can shine with your own glorious story.

Your talent is our treasure, come to explore your potential with us.

Assistant AML Manager/ AML Manager (Sanctions Team) (Ref: AMLM-KF-RC)

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. Assist in sanctions administration such as maintaining logs, cases etc. 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 such as AML and sanctions investigation matters, special projects and text and form works etc



  • Bachelor Degree or above with major in Law, Finance, Economics, Risk Management, Business Administration or relevant disciplines;
  • Minimum 2 years' working experience in Anti Money Laundering in banks or financial institutions;
  • CAMS, CGSS, CAMLP holder would be an advantage;
  • Solid knowledge on AML regulatory requirements of HKMA;
  • Strong analytical skills on review and analyze AML related inquiries and escalations;
  • Able to work on multiple projects and meet timely deadlines;
  • Excellent communication and writing skills in English and Chinese (including Putonghua;
  • Proficient in PC skills in Microsoft Excel, PPT and Word.


If you are flexible enough and zeal for a harmonious and supportive working environment where enables you to grow and succeed professionally, please send a full resume indicating your public examination results (HKCEE and HKALE / HKDSE), your present and expected salary and quoting reference number attention to Talent Acquisition Division, Nanyang Commercial Bank, 151 Des Voeux Road Central, Hong Kong or email to

We are an Equal Opportunities Employer. Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their applications unsuccessful and their data will be destroyed within 12 months of receipt.

Banking / Finance / Securities / Investments 
Job Position Level:
Employment Term:
Full Time / Permanent 
Min. Edu. Level Req:
Minimum QF Level attained:
Total Working Exp:
Central & Western District / Central
  • Bank Holiday
  • Dental Insurance
  • Education Allowance
  • Five-Day Work
  • Housing Allowance
  • Life Insurance
  • Meal Allowance
  • Medical Insurance
  • On-the-job training
  • Performance Bonus
This job is already expired. Here to continue job search. Hong Kong is an online recruitment network consisting of diverse job opportunities. Look for retail banking jobs, treasury jobs and equities jobs. Other banking job openings such as administration jobs, documentary credit and corporate communications jobs. Read more career information regarding banking and finance, get expert advice in banking and read the latest banking salary report.
Keywords: teller,clerk,NCB
Maximum 5 Temporary Records Limit Reached!
Please Login or Register!
Recruit will store the information provided relating to your preference for jobs and your personal details in our proprietary database. This information is held in the strictest confidence and will not be disclosed to any third party without your prior approval. We may use the personal data we collect to notify you about our new services and special offers. However, if you request to delete your personal information from our database, please contact us at