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Jobs

Let our industry specialists listen to your aspirations and present your story to the organisations in Hong Kong that fit you the best as we collaborate to write the next chapter of your successful career.

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Sanctions, Analyst - Foreign Bank

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A foreign bank is seeking for sanctions professional to join their Financial Crime Compliance department as a Sanctions Analyst. This junior role is crucial in supporting the bank's compliance with sanctions regulations and ensuring that our operations align with statutory, regulatory, and internal requirements.

Job Responsibilities:

  • Conduct daily sanctions screening of transactions and customer data to identify potential matches against sanctions lists
  • Investigate and analyse potential sanctions alerts, escalating cases as necessary to senior compliance officers
  • Assist in maintaining and updating sanctions-related policies, procedures, and guidelines
  • Stay informed about changes in sanctions laws and regulations, ensuring the bank's compliance framework is up-to-date
  • Prepare regular and ad hoc reports on sanctions-related activities and findings for senior management and regulatory bodies
  • Work closely with other compliance teams and business units to ensure a cohesive approach to sanctions compliance

Requirements:

  • Bachelor's Degree in Accounting, Finance, Business, Legal, Economics, or related disciplines
  • 1-3 years of experience in financial crime compliance, sanctions compliance, or a related field
  • Basic understanding of AML/CFT regulations and sanctions laws
  • Proficiency in English; knowledge of Cantonese is a plus

About the job

Contract Type: FULL_TIME

Specialism: Legal & Compliance

Focus: Financial Services

Industry: Banking

Salary: Negotiable

Workplace Type: On-site

Experience Level: Entry Level

Location: Central and Western District

Job Reference: ILUJW1-79296259

Date posted: 05 September 2024

Consultant: Jessie Chan

Phone number: +852 2161 9401

jessie.chan@robertwalters.com.hk

Jessie Chan

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