Senior Associate, Financial Crime Advisory

DBS Bank Ltd; Hong Kong; In loco; HKD 900.000 - 1.200.000; Tempo pieno

Descrizione del lavoro

DBS Bank Ltd is seeking a Compliance professional in Hong Kong to provide expert Financial Crime Advisory across business units. You will assess AML/CFT risks for PEPs, high-risk clients, and products, and support management with risk decisions.

Ideal candidates have 3+ years in financial crime compliance, strong AML/CFT knowledge, and stakeholder management skills. A professional certification is advantageous and the role is based at One Island East.

Competenze

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

Mansioni

• Provide expert Financial Crime Advisory to business units to ensure regulatory alignment.
• Review financial crime risk assessments for PEP relationships, high-risk customers, and products/services; support risk decisions.

Conoscenze

AML/CFT advisory

Formazione

Bachelor’s degree in Business/Finance/Law

Descrizione del lavoro

DBS Bank Ltd is seeking a Compliance professional in Hong Kong to provide expert Financial Crime Advisory across business units. You will assess AML/CFT risks for PEPs, high-risk clients, and products, and support management with risk decisions.

Ideal candidates have 3+ years in financial crime compliance, strong AML/CFT knowledge, and stakeholder management skills. A professional certification is advantageous and the role is based at One Island East.