Sanctions Advisory, Senior Associate

about the team

• A team of 30+ in AML

about the job

• To provide Sanctions advisory support across business lines (Corporate Banking, Private Banking, Insurance and Investment etc)
• Review Sanctions escalated cases and provide compliance advice to business lines
• Keep abreast of changes in local regulatory requirements and group policies and procedures on Sanctions-related matters
• Support Sanctions training in Hong Kong office

skills & experiences required

• University Degree in Accounting, Law, Finance or relevant disciplines
• At least 2 years AML/Sanctions experience, candidates from Big4/Regulators would be considered
• Fluent in spoken and written English and Chinese