Description

Role Summary

A senior-level position within the Financial Crime Compliance team of a leading international private bank, responsible for developing and implementing robust financial crime prevention strategies.

Key Responsibilities

• Enhance AML/CFT frameworks and regulatory compliance systems
• Supervise client onboarding and KYC processes
• Conduct transaction monitoring and risk investigations
• Provide guidance on tax compliance regulations
• Develop and update internal compliance policies
• Support compliance committees with documentation and decision-making

Required Qualifications

• Extensive experience in AML/CFT, KYC, and regulatory compliance within financial services
• Strong analytical skills and attention to detail
• Deep knowledge of HKMA, SFC, and international financial regulations
• Proven ability to collaborate across multiple teams

Company Overview

A top-tier private bank in Hong Kong offering a dynamic work environment with opportunities for professional growth and meaningful impact in financial crime prevention.