Current jobs related to Sanctions Compliance Specialist - Hong Kong, Central and Western District - Larson Maddox

  • Regional Sanctions Compliance Officer

    2 months ago

    Hong Kong, Central and Western District, Hong Kong SAR China Société Générale Assurances Full time

    About the RoleWe are seeking a highly skilled Regional Sanctions Compliance Officer to join our team at Société Générale Assurances. As a key member of our Compliance department, you will play a critical role in ensuring the effective implementation of our Sanctions Compliance program.Key ResponsibilitiesPerform in-depth analysis and provide timely...

  • Regional Sanctions Compliance Officer

    2 months ago

    Hong Kong, Central and Western District, Hong Kong SAR China Société Générale Assurances Full time

    Job Title: Regional Sanctions Compliance OfficerJoin Société Générale Assurances as a Regional Sanctions Compliance Officer and play a critical role in ensuring the company's compliance with sanctions regulations.Responsibilities:Perform in-depth analysis and provide timely sanctions compliance opinions on proposed transactions and customer...

  • Regional Sanctions Compliance Officer

    3 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Société Générale Assurances Full time

    Job Title: Regional Sanctions Compliance OfficerWe are seeking a highly skilled Regional Sanctions Compliance Officer to join our team at Société Générale Assurances. As a key member of our Financial Crime Unit, APAC, you will play a critical role in ensuring the effective implementation of our Sanctions Compliance program.Responsibilities:Provide timely...

  • Regional Sanctions Compliance Officer

    1 month ago

    Hong Kong, Central and Western District, Hong Kong SAR China Société Générale Assurances Full time

    Job Title: Regional Sanctions Compliance OfficerJoin Société Générale Assurances as a Regional Sanctions Compliance Officer, where you will play a crucial role in ensuring the company's compliance with sanctions regulations.Responsibilities:Perform analysis and provide sanctions compliance opinions on proposed transactions and customer onboarding.Clear...

  • Senior Sanctions Advisory Manager

    2 months ago

    Hong Kong, Central and Western District, Hong Kong SAR China Larson Maddox Full time

    Senior Sanctions Advisory ManagerLarson Maddox is seeking a seasoned AML (Anti-Money Laundering) professional to join our team in Hong Kong. As a Senior Sanctions Advisory Manager, you will play a critical role in ensuring the bank's sanctions compliance program is robust and effective.Key Responsibilities:Develop and implement sanctions compliance policies,...

  • Senior Manager, Sanctions Compliance

    3 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China China CITIC Bank International Full time

    Job PurposeManage the teams to support line manager and Financial Crime Compliance to execute and manage the operations of Customer Due Diligence (CDD) Centre and as a senior checker of sanction compliance checking, CDD periodic reviews and trigger event reviews for personal/corporate accounts.ResponsibilitiesAs a checker in the process of sanction...

  • Senior Sanctions Advisory Manager

    3 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Larson Maddox Full time

    Job Title: Senior Sanctions Advisory ManagerLarson Maddox is seeking a seasoned AML (Anti-Money Laundering) professional to join our team in Hong Kong. As a Senior Sanctions Advisory Manager, you will play a critical role in assisting the AML Director in overseeing and enhancing the bank's sanctions advisory and projects.Key Responsibilities:Develop,...

  • Senior Manager, Sanctions Compliance

    2 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China China CITIC Bank International Full time

    Job PurposeAs a senior professional in the Customer Due Diligence (CDD) Centre, you will be responsible for managing teams to support line managers and Financial Crime Compliance in executing and managing CDD operations. You will also serve as a senior checker for sanction compliance checking, CDD periodic reviews, and trigger event reviews for personal and...

  • Senior Manager, Sanctions Compliance

    2 months ago

    Hong Kong, Central and Western District, Hong Kong SAR China China CITIC Bank International Full time

    Job SummaryWe are seeking a highly experienced professional to lead our Customer Due Diligence (CDD) Centre and ensure the effective execution of sanction compliance checking, CDD periodic reviews, and trigger event reviews for personal and corporate accounts.Key ResponsibilitiesCollaborate with various teams within the Financial Crime Compliance department...

  • FCC Compliance Specialist

    3 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Larson Maddox Full time

    Client BackgroundLarson Maddox is a leading financial institution in APAC, providing a wide range of products and services to institutional clients. We are seeking an experienced AML Associate to join our team in Hong Kong, focusing on AML & sanctions compliance.Job ResponsibilitiesDevelop, implement, and maintain the bank's AML & sanctions compliance...

  • Regional Sanctions Compliance Officer, APAC Financial Crime Unit

    2 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Société Générale Assurances Full time

    As a Regional Sanctions Compliance Officer, you will be part of the APAC Financial Crime Unit, responsible for ensuring the bank's compliance with sanctions regulations.Key Responsibilities:Perform analysis and provide sanctions compliance opinions on proposed transactions and customer onboarding.Clear sanctions-related alerts and work with other teams to...

  • AML Compliance Specialist

    2 months ago

    Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank Full time

    About the RoleDBS Bank is seeking a highly skilled AML Compliance Specialist to join our Institutional Banking Group. As a key member of our team, you will be responsible for ensuring that our corporate banking staff are in full compliance with internal AML risk and compliance policies, external regulations, and industry best practices.Key...

  • Regional Sanctions Compliance Officer, Regional Financial Crime Unit, APAC

    2 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Société Générale Assurances Full time

    Regional Sanctions Compliance Officer, Regional Financial Crime Unit, APACPermanent contractHong Kong, Hong KongComplianceResponsibilitiesPerform analysis, liaise with Business Lines, KYC Team and other relevant departments to provide, in a timely manner, Sanctions compliance opinions in relation to (a) proposed transactions (including trade finance...

  • FCC Compliance Specialist

    3 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China Larson Maddox Full time

    Client BackgroundLarson Maddox is a leading financial institution in APAC, providing a wide range of products and services to institutional clients. We are seeking an experienced AML Associate to join our team in Hong Kong.Job ResponsibilitiesDevelop and implement AML & sanctions compliance programs, including policies, procedures, and controlsMonitor...

  • Anti-Money Laundering Compliance Specialist

    1 week ago

    Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

    Join the Bank of China (Hong Kong) Limited team as an Anti-Money Laundering Compliance Specialist and take on a challenging role that requires you to work with diverse stakeholders to ensure the bank's AML/CFT/ Sanctions Compliance Program is effectively implemented and maintained.As a key member of the AML/CFT/ Sanctions Compliance team, you will be...

  • AML Compliance Specialist

    1 month ago

    Hong Kong, Central and Western District, Hong Kong SAR China The Bank of East Asia Full time

    Job SummaryWe are seeking a highly skilled AML Compliance Manager to join our team at The Bank of East Asia. As a key member of our compliance department, you will be responsible for ensuring that our bank's AML/CFT/Sanctions functions are effective and compliant with regulatory requirements.Key ResponsibilitiesReview and comment on the Bank's manuals,...

  • Financial Crime and Data Privacy Compliance Specialist

    2 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China AIA International Limited. Full time

    About AIA International LimitedAIA International Limited is committed to creating a healthier, more sustainable future for everyone. We're looking for ambitious individuals who share our vision and are driven to make a meaningful impact.About the RoleWe're seeking a Financial Crime and Data Privacy Compliance Specialist to support our Head of Financial Crime...

  • AML Compliance Specialist

    2 months ago

    Hong Kong, Central and Western District, Hong Kong SAR China DBS Bank Full time

    Job SummaryDBS Bank is seeking a highly skilled AML Compliance Specialist to join our Institutional Banking Group. As a key member of our team, you will be responsible for ensuring compliance with internal risk and compliance policies, external regulations, and industry best practices.Key ResponsibilitiesDevelop and implement effective AML risk management...

  • Financial Crime and Data Privacy Compliance Specialist

    2 weeks ago

    Hong Kong, Central and Western District, Hong Kong SAR China AIA International Limited. Full time

    About the RoleWe are seeking a highly skilled Compliance Expert to join our team at AIA International Limited. As a Compliance Expert, you will play a critical role in ensuring that our company operates in accordance with regulatory requirements and industry standards.Your primary responsibility will be to implement and maintain effective compliance...

  • AML Compliance Officer

    1 month ago

    Hong Kong, Central and Western District, Hong Kong SAR China Pure Hong Kong Full time

    About Pure Hong KongPure Hong Kong is a leading banking group with a strong presence in Asia, offering excellent career opportunities and staff benefits.The RoleWe are seeking a Compliance Manager to join our AML Compliance Team, reporting to the Head of FCC. The successful candidate will be responsible for maintaining and establishing transaction monitoring...

Sanctions Compliance Specialist

2 months ago

Hong Kong, Central and Western District, Hong Kong SAR China Larson Maddox Full time

Company Overview

Larson Maddox is a leading financial institution in the Asia-Pacific region, providing a wide range of products and services to institutional clients. We are seeking an experienced professional to join our team in Hong Kong as a Sanctions Compliance Specialist.

Job Summary

The successful candidate will be responsible for assisting in the development, implementation, and maintenance of our sanctions compliance program. This will include:

  • Sanctions Advisory and Projects
    • Assist in the development and implementation of policies, procedures, and controls to ensure compliance with sanctions regulations
    • Monitor sanctions lists and regulations to identify changes and ensure our systems and processes are up-to-date
    • Conduct due diligence on new and existing clients to screen for sanctions risks
    • Investigate potential sanctions violations and coordinate with relevant stakeholders on remediation activities
  • Reporting and Analytics
    • Provide regular reporting and analytics on our sanctions compliance posture
  • Training and Collaboration
    • Deliver training to business units on sanctions compliance requirements and best practices
    • Collaborate with internal teams (e.g., operations, legal, risk) to ensure a consistent approach to sanctions compliance

Requirements

The ideal candidate will have:

  • A Bachelor's degree in a relevant field (e.g., finance, compliance, law) or equivalent experience
  • 1+ years of experience in AML/sanctions compliance, preferably within the banking industry
  • Strong understanding of sanctions regimes, including OFAC, EU, and UN sanctions
  • Demonstrated expertise in sanctions screening tools and transaction monitoring
  • Proficient in data analysis and generating compliance reports
  • Effective communication and interpersonal skills to collaborate with cross-functional teams
  • Relevant professional certifications, such as CAMS (Certified Anti-Money Laundering Specialist), are highly desirable