Global Financial Crimes Compliance – APAC Sanctions Analyst - US Bank
Randstad Sourceright Hong Kong, EA Licence No: 94C3609.
Hong Kong, Hong Kong


  • Review and decision sanctions screening escalation arising from counterparty, security issuers, vendors and various stages of the KYC process, including during client on-boarding and periodic reviews.
  • Conduct risk assessment for screening result(s) on sanctions and other relevant lists related to hits triggered from client screening.
  • Undertake detailed research of client profile from internal and external sources to make informed decisions to ensure adherence to regulatory requirements and bank policies.
  • Provide support and guidance to line of business referring potential sanctions issues.
  • Support day-to-day operational tasks including the production of monthly management reports.
  • Support any ad-hoc and special projects.
  • Requirements

  • Experience in Risk, Control, Compliance or Audit function.
  • Familiar with AML / sanctions related regulatory requirements and / or experience in sanctions screening review will be an advantage.
  • Self-motivated and independent with good communication and interpersonal skills.
  • Attentive to details, compliance and control oriented.
  • Strong analytical ability to identify and escalate sanctions issues in the appropriate manner to the required escalation point.
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