Your new role
- Provide expert advisory support on AML and EDD matters, particularly for high-risk clients and complex structures.
- Review and assess EDD cases, including source of wealth/funds, ownership structures, and jurisdictional risks.
- Collaborate with Relationship Managers and KYC teams to ensure timely and accurate onboarding and periodic reviews.
- Monitor regulatory developments and translate them into actionable guidance and policy updates.
- Support internal audits, regulatory inspections, and remediation projects as needed.
- Deliver training and awareness sessions on AML/EDD best practices.
What you'll need to succeed
- Bachelor's degree or above in Law, Finance, Risk Management, or related field.
- Minimum 5-7+ years of relevant experience in AML/EDD advisory, preferably within a corporate banking environment.
- Strong knowledge of global AML regulations and local regulatory expectations (e.g., HKMA, MAS, etc.).
- Analytical mindset with excellent judgment and attention to detail.
- Effective communicator with the ability to influence stakeholders at all levels.
- CAMS or equivalent certification is a plus.
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. (krystal.chun@hays.com.hk)
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.
