Job responsibilities:
- Provide advise on the enhancement of sanctions controls and support all sanctions related matters
- Provide sanctions compliance trainings to business units
- Handle ad hoc projects as assigned
Job Requirements:
- Degree or above in Business Administration, Finance, Economics, Public Affairs or relevant disciplines
- At least 5+ years experience in Sanctions and Anti Money Laundering in Banks or financial institutions
- Sound knowledge of banking operations, trade finance, remittance and AML regulatory requirements
- Speak fluent English, Cantonese and Mandarin