Sanctions Screening Analyst
| 05:53 May 5, 2016 |
| English to Chinese translations [Non-PRO] Law/Patents - Law (general) / Compliance | |||||||
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| 4 | 违规筛查分析员 |
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| 3 | 制裁筛查分析员 |
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| 3 | 处罚筛查分析师 |
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Answers
29 mins confidence: 
| sanctions screening analyst 制裁筛查分析员 Explanation: FYI |
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55 mins confidence:
| sanctions screening analyst 处罚筛查分析师 Explanation: “sanctions” 这个词有两种截然不同含义。作名词时，制裁，处罚的含义较为普遍。 |
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4 hrs confidence:
| sanctions screening analyst 违规筛查分析员 Explanation: In the Compliance industry, I think ‘sanctions’ has the meaning of 批准／认许 . The job is part of Risk Management 风险管理。 To be clear on its meaning, see the link below for the job responsibilities of this title in finance and banking. “The role of the Sanctions Investigations Analyst is to be a member of the Sanctions Alert Investigation. The role holder will investigate Level 3 Sanctions alerts for Customer, Transactions or Trade activity. Their role is to determine whether the alert is a True Match or a False Positive by following the Global Standards for L3 Sanctions Alert investigation. Alert investigations must be completed within agreed deadlines.” 上述工作内容清楚表达了员工的职责，是审查客户或其生意交易中有没有违反国际标准 Global Standards for L3 Sanctions Alert investigation。 在此语境，与 Sanctions Screening Analyst 类似，应该不是一般的 “制裁” 或 “处罚” 的含义。 建议译为 ：违规筛查分析。 And also this link. AML = Anti-Money Laundering http://www.ey.com/Publication/vwLUAssets/ey-fids-aml-sell-sh...$FILE/ey-fids-aml-sell-sheet.pdf AML and economic sanctions investigations － The engagement required remedial reviews of more than 30 million transactions potentially in violation of Office of Foreign Assets Control regulations and included transactions involving 27 countries. 只是可能违反有关海外资产控制条例的规定。好像并没有制裁或处罚的含义。 供參考。 https://hsbc.taleo.net/careersection/external/jobdetail.ftl?lang=en_GB&job=396433&src=JB-10502 |
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