Associate, Name Screening - Foreign Corporate Bank

Job duties:

• Conduct independent meta-research to assess risks and ensure compliance.
• Review Name Screening (NS) alerts, identify risks, and document findings with clear justifications.
• Develop and update Name Screening systems, including participating in system testing (UAT).
• Assess risks related to money laundering, sanctions, and terrorist financing, supporting Customer Due Diligence (CDD) efforts.
• Manage complex investigations, high-risk cases, and regulatory matters.
• Advise stakeholders and management on compliance policies, processes, and risk-related projects.
• Drive and implement process improvements, policy updates, and system enhancements.
• Support and supervise AML officers globally and prepare management reports.

Requirements:

• 4+ years of experience in AML, Name Screening (NS), or Customer Due Diligence (CDD).
• Bachelor degree holder.
• Fluent in Chinese and English.
• Ability to manage complex investigations, analyze high-risk cases, and provide clear, well-documented justifications.