Evening Sanctions Compliance Lead

A leading financial institution in Hong Kong seeks an experienced sanctions compliance officer to prepare and implement policies relating to sanctions. The role requires a degree and at least 5 years of relevant experience in AML/CFT and sanctions compliance within the banking industry. Key responsibilities include managing sanctions risks, providing...

Responsibilities Prepare, implement, and continuously review sanctions policies and procedures. Identify, assess, monitor, and report on the Bank's sanctions risks, proposing control measures and preparing timely reports. Provide sanctions compliance consultations, issue risk advisories, conduct investigations, and perform risk screenings, while staying...

A prominent bank in Hong Kong seeks a Compliance Professional to provide sanctions advisory support and develop compliance policies. The ideal candidate has over 5 years of experience in AML and sanctions compliance within banking, holds a relevant degree, and is proficient in English, Cantonese, and Mandarin. This full-time position is essential for...

A leading investment bank in Hong Kong is seeking an AVP for AML and Sanctions Compliance. This role involves implementing the AML/CFT program, providing compliance advice across business units, and leading investigations on suspicious activities. The ideal candidate should have at least 8 years of relevant experience and a strong understanding of the Hong...

A leading investment bank in China and Hong Kong is seeking an AVP for AML and Sanctions Compliance. The ideal candidate will implement AML/CFT programs, provide compliance advice across business units, and supervise high-risk customer profiles. Applicants should have at least 8 years of relevant experience in compliance, preferred qualifications in...

A leading financial advisory company in Hong Kong seeks a professional to engage in AML & sanctions compliance projects. This role requires a Bachelor's degree and at least 1 year of relevant experience in public accounting or financial services. Ideal candidates will be proficient in both Mandarin and English, with excellent analytical abilities. The firm...

AVP, AML and Sanctions Compliance, Legal and Compliance Add expected salary to your profile for insights Key Accountabilities Assist the Head of AML Compliance to implement and maintain BOCI Group's AML/CFT Program; Provide compliance advice / recommendations to different business units, including Investment Banking Department (IBD), Equity Sales and...

Responsibilities: Conducting payment (including on trade and other related activities) and customer name screening in compliance with international sanctions regimes and internal risk control requirements Carrying out sanctions-related due diligence on customers and transactions where potential sanctions-related risk exposures are identified, and seeking...

Assistant Sanctions Compliance Manager, Payment Due Diligence (16:00-24:00) Conducting payment (including on trade and other related activities) and customer name screening in compliance with international sanctions regimes and internal risk control requirements Carrying out sanctions‑related due diligence on customers and transactions where potential...

A financial institution in Hong Kong seeks an experienced compliance officer specializing in AML and sanctions. The successful candidate will provide compliance advice, conduct risk assessments, review policies, and deliver training. A Bachelor's degree in law, finance, or a related field is required, along with a minimum of five years of relevant compliance...