Your new company
Join a leading global private banking environment and play a key role in protecting the integrity of client onboarding and wealth verification processes. If you enjoy investigative work, analyzing complex client profiles, and partnering with front office teams to solve challenging AML and Source of Wealth (SOW) cases, this could be the opportunity for you.

Your new role

• Conduct detailed reviews of client accounts, identifying gaps in Source of Wealth information and supporting documentation.
• Analyze client data and corroborating evidence to ensure completeness and reasonableness of wealth narratives.
• Partner closely with Sales and Relationship Management teams to obtain additional information and supporting documents when required.
• Perform desktop research and benchmark analysis to support SOW assessments and account profile enhancements.
• Identify and escalate AML risk indicators, adverse media findings, and other financial crime concerns to relevant subject matter experts.
• Ensure name screening results and adverse findings are appropriately reviewed, documented, and resolved.
• Prepare clear, concise, and well-structured SOW assessments and case summaries.
• Maintain accurate records and trackers to support reporting and management oversight.

What you'll need to succeed

• Experience in AML Compliance, KYC, Client Onboarding, Financial Crime Compliance, Private Banking, or Wealth Management.
• Knowledge of Source of Wealth (SOW) reviews, customer due diligence, and account onboarding processes.
• Ability to identify AML risk indicators, inconsistencies, and potential red flags.
• Familiarity with complex account structures, regulatory expectations, and best practices within the financial services industry.
• Bachelor's degree or equivalent professional experience.

What you'll get in return

• Fast-paced role offering broad exposure to financial crime risk management
  
• Excellent platform for career growth within compliance and financial services
  
• Opportunity to deepen your AML, KYC, and Source of Wealth expertise
  

What you need to do now
If you're a detail-oriented AML professional who enjoys investigative analysis and making an impact in financial crime risk management, we'd love to hear from you.
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now.
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.

This job posting is being managed on behalf of Cindy Chan - Registration Number: R22108490, Company Registration ID number: 200609504D, EA License Number: 07C3924