Compliance Analyst

SALT is hiring a Compliance Analyst – Control room to join one of the multinational banking client in Hong Kong on a 6-month & extendable contract role.

What you will do

• The role is critical to supporting the Control Room function.
• Responsibilities will include but are not limited to reviewing the daily sanctions list and making the necessary additions and deletions into the Control Room database.
• The analyst will assist in daily workflow of the Control Room including Watch and Restricted List maintenance, wall crossing requests, research review as well as any ad hoc Information Wall inquiries.
• The analyst would not only support the Asia Control Room but also assist in the global workflow.

If this sounds like your ideal next move, I want to talk to you! Reach out to me at jvenkataraman@welovesalt.com or apply via the posting

Salt is acting as an Employment Business in relation to this vacancy.