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Sumitomo Mitsui Banking Corporation

Assistant Vice President, Compliance Department Hong Kong - AML

Quarry Bay, Eastern DistrictFinance

About the role

FinEx AI summary

Assists SMBC compliance management in overseeing AML/CFT controls and policies, advising on sanctions, transaction filtering, and transaction monitoring. Reviews suspicious transactions, prepares regulatory filings, tests internal controls, and conducts gap analysis and risk assessments.

Core skills

AML/CFT complianceSanctions complianceTransaction filtering (TF)Transaction monitoring (TM)Suspicious transaction reportingRegulatory reporting

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