Analyst, Financial Crime Operations – Trade Finance

Santander

  • Hong Kong
  • Permanent
  • Full-time
  • 9 days ago
Analyst, Financial Crime Operations – Trade FinanceCountry: Hong KongAs 1LoD Financial Crime Operations team, you will collaborate with departments, including Business, Middle Office, Compliance, Technology and Trade Operations, to implement an anti-money laundering program across all Asia branches, which aligns with Santander Global Target Operating Model and applicable regulatory requirements.Key Responsibilities
  • Verify trade commercial documentations (Bills of Lading, Invoices, AWB, shipping documents, etc) and other compliance reports for authenticity and completeness.
  • Screen parties/vessels/geographies in transaction documents against internal and external watchlists.
  • Detect potential risk indicator and unusual patterns in trade finance transactions.
  • Review sensitive sectors for end-user purpose and goods accuracy and escalate potential breaches/ non-compliant transactions.
  • Maintain procedure updates and actively support process optimization.
  • Support regional performance goals through joint efforts and contribute to colleagues’ development by sharing expertise and experience.
  • Assist in ad-hoc projects as assigned.
Requirements
  • Undergraduate or above, preferably 1- 2 years' experience banking experiences. Fresh graduates are welcome.
  • Financial Crime certifications (e.g HKIB AAMLP/CAMLP, ICA, ACAMS) would be an advantage.
  • Interest in Global Transaction Banking business and a career in financial crime threat mitigation.
  • Proficiency in Microsoft Office applications.
  • Effective communication skills with good command of spoken and written Chinese/English. Mandarin would be an advantage.

Santander