China - Hong Kong

Consultant / Senior Consultant - Anti-Money Laundering (AML)

Hong Kong


Capco is a global technology and management consultancy specializing in driving digital transformation in the financial services and insurance industries. Capco is committed to providing clients with practical solutions. We offer a globally integrated service with offices in leading financial centres across the globe. We have the people, the vision, and the passion. 



  • We are experts in Banking, Capital Markets, Wealth and Asset Management
  • We are rapidly expanding our Insurance sector capability.
  • We specialise in risk and compliance, regulatory transformation, digital transformation, data management & data analytics, business & finance transformation engagements, and IT transformation and change programs.
  • We are committed to growing our business and hiring the best talent in the market.
  • Our focus is on maintaining our agile and entrepreneurial culture.



  • Conducting Know-Your-Customer (KYC) and Customer Due Diligence (CDD) either as part of the onboarding or periodic review process
  • Performing enhanced/detailed Customer Due Diligence information
  • Managing risk assessments relating to AML and Sanctions, such as customer risk assessments, institutional risk assessments and sanctions risk assessments
  • Strong knowledge of AML policy and procedure requirements and ability to communicate good practice



  • Desire to work in a fast moving consultancy with a start-up mentality
  • Minimum of 4 years of relevant experience in CDD and/or KYC
  • Strong communication skills
  • Relevant qualification in CAMS or other relevant certification
  • Ability to take ownership for workload
  • Good team player and ability to work with other team members and business partners
  • Able to multi-task and to work independently
  • Wholesale experience preferred but not mandatory
  • Mandarin is highly preferred but not mandatory



We are expanding our business rapidly across Hong Kong and Asia. You will work on engaging projects with some of the largest banking and insurance clients in the world, projects that will deliver significant transformation and change.

We offer:

  • A work culture focused on innovation and creating lasting value for our clients and employees.
  • Ongoing learning opportunities to help you acquire new skills or deepen existing expertise.
  • A flat, non-hierarchical structure that will enable you to work with senior partners and directly with clients.
  • A diverse, inclusive, meritocratic culture. 
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Consultant / Senior Consultant - Anti-Money Laundering (AML)