Senior AML & Sanctions Advisory Lead

DBS Bank (Hong Kong) Limited

Hong Kong

On-site

HKD 600,000 - 900,000

Full time

5 days ago

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Job summary

DBS Bank (Hong Kong) Limited Group Legal, Compliance & Secretariat is seeking a diligent compliance professional to safeguard the bank’s regulatory standing and prevent financial crime risks. You will work with business units to ensure adherence to laws, sanctions, and internal policies.

Responsibilities include evaluating AML and sanctions risk in customers and transactions, reviewing sanctions/PEP alerts, assisting with policy updates, and supporting onboarding and periodic reviews of

Qualifications

Experience implementing compliance with AML, sanctions and regulatory requirements.
Ability to assess sanctions and PEP risks across customers and transactions.
Familiarity with internal policies and Group standards.

Responsibilities

Support BU and SU to comply with latest legal, regulatory and internal requirements on combating financial crimes and sanction requirements.
Evaluate and advise on AML and sanctions risks arising from customers, transactions, products and segments.
Review sanctions, PEPs and adverse media flagged by systems and escalated by BU/SU.
Keep abreast of regulatory developments and analyze gaps in policies and procedures.
Assist in reviewing high-risk client relations during onboarding and periodic reviews.
Provide advisory support on policy development and implementation.