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Analyst, Financial Crime Operations – Trade Finance
SantanderSucursal Hong Kong30 天前
职位描述Undergraduate or above, preferably - years' experience banking experiences. Fresh graduates are welcome. Financial Crime certifications (e.g HKIB AAMLP / CAMLP, ICA, ACAMS) would be an advantage. Interest in Global Transaction Banking business and a career in financial crime threat mitigation. Proficiency in Microsoft Office applications. Effective communication skills with good command of spoken and written Chinese / English. Mandarin would be an advantage.
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
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Financial Analyst • Sucursal Hong Kong
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