AML Advisory Officer
3 days ago
Add expected salary to your profile for insights Assist Financial Crime Compliance Team to handle anti-money laundering / counter-financial terrorist (“AML/CFT”), sanctions matters. Provide and lead AML/CFT/sanctions advisory, and oversee Enhanced Due Diligence (EDD) approval processes for corporate and high-net-worth individual (HNWI) clients; deliver expert opinions on complex, cross-border, or high-risk scenarios. Review and enhance CDD-related policies, procedures, and SOPs; develop or update CDD risk assessment methodologies (including customer risk rating, country/industry/product risk factors), and drive adoption across first line and operations. Oversee and execute customer due diligence and ongoing due diligence (KYC/CDD/Periodic Reviews); provide guidance on event-driven reviews (e.g., eKYC changes, UBO changes, complex ownership structures, PEP identification), and perform review and QA where needed. Undertake special and ad-hoc tasks assigned by the Head of Financial Crime Compliance / Head of Compliance, producing high-quality management reports and actionable insights. Provide on-the-job coaching and mentorship; support talent development and job rotation within the FCC team. Job Requirements Bachelor’s degree or above; majors in Business, Law, Information Technology, Data Management, or related disciplines preferred. Minimum 3 years of relevant experience in AML/Compliance within financial institutions, with at least 2 years hands-on in KYC/CDD/EDD. Experience in account opening review, complex ownership/UBO look-through (including cross-jurisdictional), PEP and adverse media handling, and cross-border/offshore client structures is preferred. Basic Understanding of AML, Holder of AAMLP / CAMLP / CAMS certification is preferred. Self-motivated, independent and ability to work with colleagues in different functions and across all levels, willing to think out of the box Strong analytical and communication skills Proficiency in both written and spoken English and Chinese, fluency in Putonghua preferred #J-18808-Ljbffr
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AVP/ Manager, AML Advisory
5 days ago
Kowloon, Hong Kong SAR China China Construction Bank (Asia) Corporation Limited Full timeResponsibilities Provide advisory support and assistance to management and business units on AML/CFT related queries and issues. Identify areas for improvement in the AML process/documentation on an on‑going basis. Coordinate process changes as a result of regulatory/policy updates. Perform CDD and EDD review, provide authorized concurrence on new and...
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Senior AML Advisory Specialist
3 days ago
Kowloon, Hong Kong SAR China Airstar Bank Limited Full timeA prominent bank in Hong Kong is looking for a Financial Crime Compliance specialist. This role involves leading AML/CFT advisory, overseeing customer due diligence processes, and enhancing compliance policies. Candidates should hold a relevant degree and have a minimum of 3 years of AML experience, with strong analytical and communication skills....
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Senior AML Advisory AVP | Risk
5 days ago
Kowloon, Hong Kong SAR China China Construction Bank (Asia) Corporation Limited Full timeA leading financial institution in Hong Kong is seeking an experienced AML Compliance Advisor. The role involves providing support on AML/CFT issues, improving compliance processes, and conducting reviews. Candidates must have at least 5 years of AML compliance experience, a degree, and strong communication skills in both English and Chinese. Proficiency in...
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AML/KYC Compliance Analyst – Fintech
5 days ago
Kowloon, Hong Kong SAR China Prosperous Future Holdings Limited Full timeA well-established financial services provider in Hong Kong is seeking a Compliance Analyst to perform KYC due diligence and enhance AML operations. The ideal candidate will have a university degree and at least 3 years of relevant experience in AML advisory. Candidates should possess strong attention to detail and interpersonal skills, with familiarity in...
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Kowloon, Hong Kong SAR China Mizuho Full timeFixed Term Contract Analyst, AML Operation, Financial Crime Compliance Section Join to apply for the Fixed Term Contract Analyst, AML Operation, Financial Crime Compliance Section role at Mizuho . Mizuho has a long‑term commitment to the Hong Kong market. With strong ties to Mizuho’s global network and a workforce of over 600 staff in Hong Kong, we are...
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Kowloon, Hong Kong SAR China China CITIC Bank International Limited Full timeOfficer / Senior Officer, AML Screening (1-year Contract) Perform name scanning hit record clearance on regular screening of existing customer and wire transfer transaction. Perform sample checking for regular updates from different regulators. Support AML Hotline to handle enquiries from business units regarding the Compliance name checking or other AML...
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KYC/AML Officer — Banking
5 days ago
Kowloon, Hong Kong SAR China PERSOL Full timeA licensed bank in Hong Kong seeks a Junior KYC/AML Officer to support their team. Responsibilities include conducting KYC on existing corporate clients, ensuring compliance with internal policies and regulatory requirements, and managing assigned tasks effectively. The ideal candidate should be a university graduate with at least 2 years of KYC experience,...
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KYC/AML Officer/Assistant Manager, Banking
5 days ago
Kowloon, Hong Kong SAR China PERSOL Full timeKYC/AML Officer/Assistant Manager, Banking Our client,a licensed bank incorporated in Hong Kong, isseeking for a Junior CDD/KYC Officer to support their team. Responsibilities: Conduct KYC on existing-to-bank corporate clients for periodic reviews and trigger events Comply with relevant regulatory requirements and internal policies and guidelines Ensure...
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Officer/Senior Officer, AML Compliance
3 days ago
Kowloon, Hong Kong SAR China China CITIC Bank International Limited Full timeOfficer/Senior Officer, AML Compliance (Transaction Monitoring) (Perm/Contract) Job Purpose Investigate suspicious transactions and provide operational support for the transaction monitoring team in Financial Crime Compliance (FCC). Key Responsibilities Assist in reviewing alerts to identify suspicious transactions and conduct investigation to determine...
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Administration Assistant
3 days ago
Kowloon, Hong Kong SAR China Lotusia Advisory (HK) Limited Full timeAbout the role We are seeking a dedicated and organized Administration Assistant to join our team at Lotusia Advisory (HK) Limited in our Kowloon Bay, Kwun Tong District office. This full‑time role is an excellent opportunity for an individual with strong administrative and organizational skills to contribute to the smooth running of our business. you'll...
