job details
about the team
about the job
To provide Sanctions advisory support across business lines (Corporate Banking, Private Banking, Insurance and Investment etc)Review Sanctions escalated cases and provide compliance advice to business linesKeep abreast of changes in local regulatory requirements and group policies and procedures on Sanctions-related mattersSupport Sanctions training in Hong Kong officeskills & experiences required
University Degree in Accounting, Law, Finance or relevant disciplinesAt least 2 years AML / Sanctions experience, candidates from Big4 / Regulators would be consideredFluent in spoken and written English and Chineseabout the team
A team of 30+ in AMLabout the job
To provide Sanctions advisory support across business lines (Corporate Banking, Private Banking, Insurance and Investment etc)Review Sanctions escalated cases and provide compliance advice to business linesKeep abreast of changes in local regulatory requirements and group policies and procedures on Sanctions-related mattersSupport Sanctions training in Hong Kong officeskills & experiences required
University Degree in Accounting, Law, Finance or relevant disciplinesAt least 2 years AML / Sanctions experience, candidates from Big4 / Regulators would be consideredFluent in spoken and written English and Chinesekey responsibilities
To provide Sanctions advisory support across business lines (Corporate Banking, Private Banking, Insurance and Investment etc)
Review Sanctions escalated cases and provide compliance advice to business lines
Keep abreast of changes in local regulatory requirements and group policies and procedures on Sanctions-related matters
Support Sanctions training in Hong Kong office
skills
Sanctions, AML Advisory, Senior Associate, AML, anti-money laundering, antimoney laundering, corporate banking, private banking
qualifications
University Degree in Accounting, Law, Finance or relevant disciplines
At least 2 years AML / Sanctions experience, candidates from Big4 / Regulators would be considered
education
Bachelor Degree
