AML/EDD review and 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. ([email protected])

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.