Senior Financial Crime Advisor – AML/CTF Compliance

DBS Bank (Indonesia); Hong Kong; On-site; HKD 600,000 - 900,000; Full time

Job summary

DBS Bank in Hong Kong is seeking a Financial Crime Advisory professional to provide AML/CFT guidance to business units and stakeholders. You will conduct risk assessments on high-risk clients, PEPs, and products, and support management risk decisions.

The role requires a bachelor’s in Business/Finance/Law, 3+ years in financial crime compliance, strong regulatory knowledge, and excellent analytical and interpersonal skills. ACAMS or ICA certification is advantageous.

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 in banking.
• Strong understanding of AML/CFT regulatory requirements, industry guides and best practices.

Responsibilities

• Provide expert Financial Crime Advisory to business units and stakeholders to ensure alignment with regulatory expectations and internal policies.
• Conduct reviews on financial crime risk assessments for PEP relationships, high-risk customers, and products/services; support risk decisions for senior management.
• Manage financial crime related projects and enhancement opportunities to strengthen risk controls.
• Collaborate with internal stakeholders to review and update financial crime compliance policies, procedures, systems and controls.
• Assist in preparing management reports, risk metrics, and regulatory submissions regarding financial crime compliance.

Skills

Analytical thinking

Stakeholder management

Attention to detail

Communication skills

AML/CFT advisory

Education

Bachelor’s degree in Business/Finance/Law

Tools

ACAMS

ICA

Job description

DBS Bank in Hong Kong is seeking a Financial Crime Advisory professional to provide AML/CFT guidance to business units and stakeholders. You will conduct risk assessments on high-risk clients, PEPs, and products, and support management risk decisions.

The role requires a bachelor’s in Business/Finance/Law, 3+ years in financial crime compliance, strong regulatory knowledge, and excellent analytical and interpersonal skills. ACAMS or ICA certification is advantageous.