AML Advisory, Foreign Corp Bank (40-60K)

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.

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