Clerk to Officer (1-yr renewable contract), Sanction Control Section (AML)
Mong Kok, Yau Tsim Mong DistrictOperations
About the role
FinEx AI summary
Handles name screening hit alerts, distinguishing true from false positives and requesting information from relevant departments. Follows up true hits, escalates serious cases, conducts transaction reviews and quality assurance, and assists with sanction Institutional Risk Assessment.