Senior AML/CFT Advisory Associate

DBS Bank (Hong Kong) Limited

Hong Kong

On-site

HKD 600,000 - 800,000

Full time

7 days ago

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Job summary

DBS Bank (Hong Kong) Limited is seeking a Compliance professional to provide expert Financial Crime Advisory to business units, ensuring alignment with AML/CFT regulatory expectations and internal policies. You will review risk assessments for high-risk relationships and products, and support senior management decisions.

You will lead finance crime projects, collaborate on updating policies and controls, and prepare regulatory submissions and risk metrics.

Qualifications

Bachelor’s degree in Business, Finance, Law, or a related discipline.
At least 3 years of experience in financial crime compliance with AML/CFT advisory focus.
Strong understanding of AML/CFT regulatory requirements and best practices.
Experience handling high-risk relationships and ad hoc compliance inquiries.
Excellent analytical, problem-solving and decision-making skills with high attention to detail.
Strong interpersonal and stakeholder management skills.
Certifications in compliance (ACAMS, ICA) are advantageous.

Responsibilities

Provide expert Financial Crime Advisory to business units to ensure regulatory alignment.
Review financial crime risk assessments on high-risk relationships and products and support senior management decisions.
Lead financial crime related projects and enhancements for risk controls.
Collaborate with internal stakeholders to update policies, procedures and controls.
Prepare management reports, risk metrics and regulatory submissions on financial crime.