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Sanctions Screening and Advisory - AVP- Global Corporate Bank

Location Hong Kong, Hong Kong
Posted 27-April-2019
Description
Sanctions Screening and Advisory - AVP- Global Corporate Bank
[Description] Responsibilities:

Conduct investigations into true hit sanctions alert
Provide advisory on sanctions cases
Provide recommendations on the enhancements of sanctions controls
Assist in reviewing policies and procedures related to sanctions
Handle ad hoc projects as assigned
Requirements:

• Degree or above with major in Law, Banking, Finance or other related disciplines
• Minimum 3 years experience in AML sanctions in a bank
• Strong sanctions knowledge and experience
• Good command of written and spoken English and Chinese
Salary details
USD 40000.00 to USD 60000.00

 
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