Global Sanctions & Compliance Analyst

PassFort; Hong Kong; On-site; HKD 480,000 - 600,000; Full time

Job summary

Moody's in Hong Kong seeks an Economics Sanctions Analyst to join its global sanctions team. The role centers on reviewing sanctions screening alerts, performing due diligence, and escalating potential concerns to leadership.

You will document findings, maintain records for regulatory compliance, and collaborate with business teams to improve monitoring processes. The team emphasizes responsible AI practices and risk-based decision making.

Qualifications

• Bachelor's degree or equivalent experience.
• Experience within a multinational financial services, legal, consulting, technology, or government environment is preferred.

Responsibilities

• Review and investigate sanctions screening alerts involving customers, vendors, and other third parties.
• Analyze potential sanctions matches and determine false positives or true matches.
• Escalate sanctions-related concerns to management and other stakeholders as necessary.
• Assist in maintaining effective sanctions screening and monitoring processes.
• Conduct sanctions-related due diligence on customers, vendors, and other business counterparties.

Job description

Moody's in Hong Kong seeks an Economics Sanctions Analyst to join its global sanctions team. The role centers on reviewing sanctions screening alerts, performing due diligence, and escalating potential concerns to leadership.

You will document findings, maintain records for regulatory compliance, and collaborate with business teams to improve monitoring processes. The team emphasizes responsible AI practices and risk-based decision making.