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Jobs

Let our industry specialists listen to your aspirations and present your story to the organisations in Hong Kong that fit you the best as we collaborate to write the next chapter of your successful career.

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Candidates

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Services

We understand that no two organisations are the same. Find out more about how we've customised our talent solutions to help clients in Hong Kong meet their needs.

Read more
Insights

Whether you’re seeking to hire talent or a new career move for yourself, we have the latest facts, trends and inspiration you need.

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Hiring Advice The ROI of candidate experience
Hiring Advice 2025 Outlook: Hiring Trends in Hong Kong
Hiring Advice How to establish a successful mentoring programme in your business
About Robert Walters Hong Kong

Since our establishment in 1997, our belief remains the same: Building strong relationships with people is vital in a successful partnership.

Learn more

Work for us

Our people are the difference. Hear stories from our people to learn more about a career at Robert Walters Hong Kong

Learn more
Contact Us

Truly global and proudly local. Speak to us today on your recruitment, outsourcing and advisory needs.

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AML Compliance Officer

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An exciting opportunity has arisen for a Compliance professional to join a dynamic team based in Hong Kong. This position is part of the APAC compliance team and involves handling day-to-day tasks related to the firm's AML/KYC client identification and setup processes.

What you'll do:

As a Compliance Officer, your role will be pivotal in supporting the Financial Crime Compliance Team.

  • Performing Transaction Monitoring duties
  • Undertaking client due diligence and sanctions checks
  • Determining the nature and level of due diligence required to comply with Anti-Money Laundering Regulations
  • Providing advice on AML/CTF, general client on-boarding and KYC queries
  • Assisting in drafting, updating and implementing Compliance policies and procedures
  • Assisting with AML Risk Assessments
  • Handling any AML/CFT related ad-hoc tasks as assigned, such as MI reporting, training, etc.

What you bring:

  • Degree holder in related discipline
  • Minimum 1 year working experience in AML field preferred
  • Knowledge in AML regulations is a plus
  • Possession of ACAMS/ICA/related qualification preferred but not a must
  • Knowledge of VBA is preferred
  • Proficiency in Chinese and English
  • Excellent communication and interpersonal skills

About the job

Contract Type: FULL_TIME

Specialism: Legal & Compliance

Focus: Financial Services

Industry: Banking

Salary: Negotiable

Workplace Type: Hybrid

Experience Level: Entry Level

Location: Hong Kong

Job Reference: DWSLDI-3B63B912

Date posted: 08 January 2025

Consultant: Jessie Chan

Phone number: +852 2161 9401

jessie.chan@robertwalters.com.hk

Jessie Chan

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