APAC Financial Crime- 10+ years' experience - Global Asset Manager | Hong Kong or Singapore Our client, a Global Asset Manager in Hong Kong is seeking an experienced APAC Financial Crime Specialist with at least 7 to 10 years with Financial Crime experience gained from global financial institution (experience in the Asset Management sector will be highly advantageous) to be part of the Risk & Control team (first line) in order to provide regional financial crime expertise and support to the global financial crime operations team.
This is a standalone position and you should be able to operate effectively on your own to deliver the desired outcomes for the APAC franchise.
Key Responsibilities for this role: You will act as a subject matter expert for APAC-specific business practices, financial crime regulations and support to the global FCO team where required.
You will also provide support to the Financial Crime Control team during APAC business hours, facilitating suspicious activity, fraud and sanctions related investigations and case management.
Act as an escalation point for FC operational activities within APAC.
Including supporting operational processes where required, e.g., sanctions approvals.
Provide meaningful insight to Global FCC teams and engage with business teams to discuss cases, review pipelines, and address challenges with onboarding requests.
You will act as a focal point for all APAC related KYC requests.
Key Knowledge, Skills & Experience: At least 10 years with Financial Crime experience gained from global financial institution (experience in the Asset Management sector will be highly advantageous)Excellent communication skills and ability to work with a diverse range of stakeholders both internally and externally.
Strong mindset to work in the first line of control Significant experience within KYC/DD processes and able to demonstrate a deep understanding of the asset management business in scope across the APAC region.
Understanding of local and regional AML requirements, FC processes and Standards.
Sound organisational and coordination capability to manage multiple time sensitive requests at one time.
Application Process: If you have relevant experience and interested to have a confidential discussion, please forward your CV to We regret that only shortlisted candidates will be contacted.
