Senior Sanctions

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...

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...

Join to apply for the Sanctions Compliance Manager (Due Diligence) (Night Shift- 24:00-08:00) role at Bank of China (Hong Kong) 5 days ago Be among the first 25 applicants Responsibilities Conducting payment (including on trade and other related activities) and customer name screening in compliance with international sanctions regimes and internal risk...

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 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...

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...

C&AFC - Investment Bank & APAC Sanctions, Regulatory Advisory Specialist - VP 1 day ago Be among the first 25 applicants Details of the Division and Team As a global bank, Deutsche Bank has a wide array of obligations. As a European company, we must comply with the sanctions measures put in place by the European Union and enforced by national level...

C&AFC - Investment Bank & APAC Sanctions, Regulatory Advisory Specialist - VP As a global bank, Deutsche Bank has a wide array of obligations. As a European company, we must comply with the sanctions measures put in place by the European Union and enforced by national level authorities, including those in Germany. In addition, given our strategic market...

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...