Senior AML/CFT Advisory Leader

DBS Bank (Hong Kong) Limited; Hong Kong; On-site; HKD 900,000 - 1,200,000; Full time

Job summary

DBS Bank (Hong Kong) Limited in One Island East is seeking a Compliance professional to deliver AML/CFT advisory to business units and to review risk assessments for high-risk relationships and products. You will assist in regulatory submissions and collaborate on updating policies and controls.

The role requires a Bachelor’s degree and at least 5 years in financial crime compliance, with AML/CFT focus; ACAMS/ICA certifications are advantageous.

Qualifications

• Bachelor’s degree in Business, Finance, Law, or related discipline.
• 5+ years in financial crime compliance with AML/CFT advisory in banking.
• Strong understanding of AML/CFT regulatory requirements and best practices.
• Experience handling high-risk relationships and ad hoc queries.
• Excellent analytical and stakeholder management skills.
• Professional compliance certification (e.g., ACAMS, ICA) is advantageous.

Responsibilities

• Provide expert Financial Crime Advisory to business units to align with regulatory expectations.
• Review financial crime risk assessments for PEPs, high-risk customers, and products.
• Support risk decision processes for senior management and regulatory submissions.
• Collaborate to review/update financial crime policies, procedures, and controls.
• Prepare management reports and risk metrics for regulatory reporting.

Skills

Analytical thinking

Problem solving

Decision making

Interpersonal skills

Stakeholder management

AML/CFT advisory

Education

Bachelor’s degree in Business

Bachelor’s degree in Finance

Bachelor’s degree in Law

Job description

DBS Bank (Hong Kong) Limited in One Island East is seeking a Compliance professional to deliver AML/CFT advisory to business units and to review risk assessments for high-risk relationships and products. You will assist in regulatory submissions and collaborate on updating policies and controls.

The role requires a Bachelor’s degree and at least 5 years in financial crime compliance, with AML/CFT focus; ACAMS/ICA certifications are advantageous.