Senior Officer to AM, Sanctions Mgt and Compliance
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- Sanctions Management and Compliance (Night Shift 1430-2330), financial Crime and Compliance Department
Job Description
• Investigate on remittances with sanctions alerts and to conduct sanctions focused enhanced due diligence on trade finance activities
• Remittance sanctions name screening operations
• Alert handling for AML batch screening operations
• Analyze statistics of sanctions related systems, maintain effective practices and procedures
• Flexible
working hours
, night shift duty needs
• Public holiday on duty
• Handle ad hoc projects/assignments. Job Requirements
• Bachelor Degree or above with major in Law, Finance, Economics, Risk Management, Business Administrationor relevant disciplines
• Minimum 2 years' working experience in Sanctions and Anti Money Laundering,or bank clearing operation in banks or financial institutions
• Familiar with sanctions laws and regulations in the United Nations, the United States, the European Union, the United Kingdom and Hong Kong, etc., and can accurately analyze the impact of sanctions laws and regulations on banking business
• Familiar with AML regulations in FATF, the United States and Hong Kong, etc.
• CAMS, CGSS, CAMLP holder would be an advantage
• Fin-tech background would be an advantage
• Solid knowledge on sanction regulatory requirements of HKMA, UN, OFAC, PRC, etc.
• Strong investigative skills for potential sanctions violation and trends
• Able to work on multiple projects and meet timely deadlines
• Excellent communication and writing skills in English and Chinese (including Putonghua) Interested parties, please click "Apply Now" for application. Personal data collected will be used for recruitment purpose only.
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