Join a globally respected financial services group with a strong footprint in Asia and a reputation for resilience, integrity, and professional growth. The company is seeking a seasoned compliance professional to take the lead in its Anti-Money Laundering (AML), Counter-Financing of Terrorism (CFT), and Sanctions program. This is a high-impact role for someone who thrives in a fast-paced, collaborative environment and is passionate about safeguarding financial systems.
Key Responsibilities:
Partner with senior leaders to manage and enhance internal control systems aligned with international standards and local regulations.
Review and upgrade AML/CFT frameworks to ensure they remain effective, agile, and compliant with evolving legal requirements.
- Advisory & Risk Assessment
Provide expert compliance advice on high-risk transactions, sanctions screening, and regulatory inquiries across business units.
Maintain and refine AML/CFT/Sanctions policies to reflect global best practices and jurisdictional requirements.
- Investigations & Reporting
Analyze internal disclosures and exception reports, and determine when regulatory filings are necessary.
Conduct independent reviews, gap analyses, and risk assessments to evaluate the strength of compliance controls.
- Training & Culture Building
Lead engaging training sessions and foster a proactive compliance culture across the Hong Kong office.
Support reporting obligations and ensure timely resolution of compliance issues.
Contribute to cross-functional initiatives and special projects that shape the future of compliance operations.
What You Bring:
- A bachelor's degree or higher in Law, Accounting, Banking, or related fields
- Recognized certifications in AML/Sanctions (e.g., CAMS, CAMLP, AAMLCP)
- At least 7-8 years of relevant experience in financial crime compliance, preferably within banking or regulatory bodies (Candidates with less experience may be considered for AVP level)
- Strong knowledge of AML/CFT/Sanctions laws and control frameworks
- Familiarity with commercial and corporate banking products
- Analytical mindset, self-motivated, and able to work independently under pressure
- Excellent communication skills in English and Chinese (written and spoken)
- Proficiency in MS Office and AML-related systems/tools
