Analyst, Financial Crime Operations – Trade Finance

Analyst, Financial Crime Operations – Trade FinanceCountry : Hong Kong

As LoD Financial Crime Operations team, you will collaborate with departments, including Business, Middle Office, Compliance, Technology and Trade Operations, to implement an anti-money laundering program across all Asia branches, which aligns with Santander Global Target Operating Model and applicable regulatory requirements.

Key Responsibilities

• Verify trade commercial documentations (Bills of Lading, Invoices, AWB, shipping documents, etc) and other compliance reports for authenticity and completeness.
• Screen parties / vessels / geographies in transaction documents against internal and external watchlists.
• Detect potential risk indicator and unusual patterns in trade finance transactions.
• Review sensitive sectors for end-user purpose and goods accuracy and escalate potential breaches / non-compliant transactions.
• Maintain procedure updates and actively support process optimization.
• Support regional performance goals through joint efforts and contribute to colleagues’ development by sharing expertise and experience.
• Assist in ad-hoc projects as assigned.

Requirements