COMPANY DESCRIPTION
A well established Bank is seeking a Sanctions Specialist to join their compliance team. This role is based in Kowloon.
JOB DESCRIPTION:
* Assist the team in refining and enhancing the branch’s sanction management policies to meet regulatory standards
* Act as a critical point of contact for real-time transaction screening
...
sanctions specialist - bank - hong kong.
- hong kong
- posted today
- closes 2 may 2026
skills
sanctions, compliance, AMLqualifications
* 2 to 3 years of professional experience in Sanctions
* Bachelors Degree or higher
* candidates with AML qualifications are preferred (ACAMS, AAMLP, CGSS)
* fluent in Cantonese, Mandarin and Englisheducation
Bachelor Degree
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