AVP, Sanctions Compliance - Legal & Compliance Department
Hong KongOther
About the role
FinEx AI summary
Develops and reviews sanctions policies, monitors sanctions risks, advises on compliance, and conducts screenings and investigations. Also prepares reports, delivers bank-wide training, and supports compliance-system development. Requires 5+ years of AML/CFT and sanctions experience in banking and strong knowledge of US, EU, and UN sanctions regimes.
Core skills
Sanctions complianceAML/CFTUS, EU, and UN sanctions regimesCustomer due diligence (CDD)Fraud preventionSanctions risk assessment
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