(Senior) Manager - Sanctions and Name Screening, Financial Crime Compliance

Key Responsibilities and Duties

• Supervise a team to conduct sanctions and name screening for onboarding, periodic and trigger review on customers
• Identify and conduct investigation on suspicious transactions which might relate to sanctioned individuals, money laundering or terrorist financing and prepare due diligence report on the risk associated
• Participate in responding to major sanctions compliance incidents and ensure prompt reporting
• Maintain proper documentations for review and tracking purpose
• Prepare documents for internal / external examination and Audits
• Ensure compliance with internal policies and external regulations
• Closely work with relevant stakeholders to ensure SLA is met
• Back up other team members to cover AML/CFT risks
• Complete assigned tasks of business projects

Experience, Qualifications and Skills

• Bachelor degree with 8 years of sanctions and name screening experience in the banking industry
• Good analytical, organized and possess decision making skills
• Good team player and positive attitude
• Attention to details and willing to learn
• Conscious on meeting SLA