Sanctions Compliance Specialist
7 days ago
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 clarification through Requests for Further Information (RFIs) where necessary Following up with enquiries and RFIs from correspondent banks in cases of payment rejection, and carrying out sanctions look-back investigations where necessary Assisting in the preparation of MIS reports for senior management and collaborating with relevant internal stakeholders to oversee and execute the Bank's sanctions compliance policy directives Coordinating and participating in various sanctions compliance-related projects and initiatives, such as in the application of Artificial Intelligence and Machine Learning to daily screening processes Requirements: Bachelor's degree or higher in relevant disciplines; 2 years of experience in sanctions/ AML compliance or banking operations within financial institutions; Candidates with familiarity with industry best practices in sanctions compliance, including screening methodologies, alert adjudication processes, and regulatory reporting requirements are preferred Candidates with the ability to work independently, and who are able to accomplish assigned tasks within tight deadlines are highly valued; Those demonstrating a willingness to learn and who exhibit an open-minded approach, as well as those possessing excellent communication and interpersonal skills are preferred Candidates with a basic knowledge of international sanctions policies, regulatory requirements, banking operations, remittance, or trade financing; Candidates with less experience may be considered for the role of Deputy/Assistant Sanctions Compliance Manager. The Bank offers meal allowance. Subsidies and training will be provided to help candidates attain relevant sanctions compliance professional qualifications.The Bank also offers supplementary welfare and benefits #LI-CT1 If you are applying for in-scope position(s) under the Mandatory Reference Checking Scheme (i.e., A role carrying out regulated activities licensed by the IA, SFC & MPFA), you are required to undergo the Mandatory Reference Checking. Our responsible recruiter will inform you the details of the MRC process and the requirements in due course. For details, please click here .
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Senior Sanctions Compliance Leader
6 days ago
Hong Kong Island, Hong Kong SAR China China Merchants Bank Co., Ltd., Hong Kong Branch Full timeA 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...
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APAC Sanctions Advisory VP – Investment Banking
2 weeks ago
Hong Kong Island, Hong Kong SAR China Deutsche Bank Full timeA leading global bank in Hong Kong seeks a Regulatory Advisory Specialist to support Global Sanctions Advisory. This role requires over 5 years of sanctions advisory experience and offers a competitive salary, flexible benefits, and a commitment to diversity. Responsibilities include monitoring sanctions regulations and guiding transaction compliance. Join a...
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Senior Sanctions
2 days ago
hong kong, Hong Kong SAR China CMB Wing Lung Bank Limited Full timeA 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...
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Hong Kong Island, Hong Kong SAR China Deutsche Bank AG, Hong Kong Branch Full timeA global financial institution is seeking a Regulatory Advisory Specialist - VP in Hong Kong. In this role, you will support Global Sanctions Advisory in managing legal, regulatory, and reputational risks associated with sanctioned entities. The ideal candidate will have at least 5 years of experience in sanctions advisory, strong project management skills,...
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Assistant Vice President
6 days ago
Hong Kong Island, Hong Kong SAR China China Merchants Bank Co., Ltd., Hong Kong Branch Full timeResponsibilities 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...
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Sanctions Compliance Specialist
6 days ago
Hong Kong Island, Hong Kong SAR China Bank of China (Hong Kong) Limited Full timeA major financial institution in Hong Kong is seeking a Compliance Officer focused on sanctions and AML. The role involves conducting payment and customer screening, performing due diligence, and preparing MIS reports. Candidates should have at least a Bachelor's degree and 2 years of relevant experience. The bank values independent workers who can meet...
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Evening Sanctions Compliance Lead
4 days ago
Hong Kong Island, Hong Kong SAR China Bank of China (Hong Kong) Limited Full timeA leading financial institution in Hong Kong is seeking an Assistant Sanctions Compliance Manager to conduct payment and customer name screenings in line with international sanctions. Responsibilities include due diligence, preparing management reports, and coordinating compliance projects. Candidates should have a Bachelor's degree, at least 2 years of...
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Hong Kong Island, Hong Kong SAR China Bank of China (Hong Kong) Limited Full timeAssistant 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...
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Hong Kong Island, Hong Kong SAR China Deutsche Bank Full timeC&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...
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Hong Kong Island, Hong Kong SAR China Deutsche Bank AG, Hong Kong Branch Full timeC&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...
