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CMB Wing Lung Bank

Sanctions Advisor, Team Head role (AML Centre)

Hong KongFinance

About the role

FinEx AI summary

Leads the bank's sanctions compliance program, implementing controls to identify and manage sanctions risk. Oversees screening alerts, watchlists, system tuning and investigations, and approves sanctions policies and compliance reports. Delivers sanctions training and advises on regulatory matters.

Core skills

Sanctions ComplianceAMLSanctions ScreeningRegulatory ComplianceRisk ManagementControl Frameworks

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