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Senior Business Consultant (Financial Crime Compliance/Sanctions Testing)S.W.I.F.T.
Senior Business Consultant (Financial Crime Compliance/Sanctions Testing)S.W.I.F.T.

Job Highlights

  • Compliance projects for corporate clients
  • Good benefits
  • MNC working environment, Work-life balance

Job Description


The SWIFT Financial Crime Compliance (FCC) offering is changing the ways that banks tackle regulatory compliance and financial crime prevention through new cloud-based solutions and services that put businesses in control, improve performance and reduce operational cost. SWIFT provides a range of onsite business and technical consultancy services across SWIFT’s customer base aim at helping our customers to improve their operational efficiency, reduce costs and mitigate operational risk.



Job Description:


  • Join the APAC Business Professional Services team which focuses on providing business professional services such as Training, Financial Crime Compliance, Business Intelligence and Analytics services to APAC financial institutions and corporates customers
  • Specialize in Sanctions Testing, working with the Professional Services and Financial Crime Compliance team on a wide range of Financial Crime Compliance projects associated with SWIFT’s growing portfolio of Compliance and Analytics products.
  • Manage onboarding of new customers to our cloud-based Sanctions Testing services, you will also have opportunity to support consulting projects related to AML, Fraud, KYC, Sanctions and PEP screening.
  • Support our customers succeed and ensure successful delivery of projects
  • Ultimately take sole responsibility as a Project Manager, Business Analyst and Domain Expert being involved in delivery of training, documentation, presentations and more technical data analysis and configuration tasks.
  • Manage good relationship with customers’ project teams which may include technical and non-technical users, senior managers and executives.  



  • University degree and/or equivalent or higher level
  • 4 years/above experience working in financial services industry as a professional services (AML, KYC, sanctions and/or PEP screening software or processes will be a plus)
  • Proven client facing skills, presenting and training technical and non-technical people, including executive level
  • Demonstrable project management experience at large financial institutions, with proven ability to manage multiple projects concurrently
  • Business Analysis skills with experience defining project scope, requirements, functional specifications and business processes
  • Demonstrated technical and problem solving skillsthrough programming, scripting or similar
  • Hands on experience of Data Analysis using tools such as Excel
  • Proficient in verbal and written English, Cantonese and Mandarin Chinese
  • Offer flexibility and willingness to travel and work abroad with customers (30-40% annual)


What we offer:  

  • Competitive salary and a wide range of other benefits
  • Career development with challenging opportunities to grow your talent professionally and personally, teamwork on groundbreaking projects with customers and colleagues around the globe
  • Friendly, professional and international work environment (employing more than 55 nationalities)



Additional Information

Career Level




Years of Experience

Not Specified

Employment Type

Full Time, Permanent

Company Website

Company Overview

Who we are

SWIFT is a member-owned cooperative that provides the communications platform, products and services to connect more than 10,800 banking organisations, securities institutions and corporate customers in over 200 countries and territories.

SWIFT enables its users to exchange automated, standardised financial information securely and reliably, thereby lowering costs, reducing operational risk and eliminating operational inefficiencies. SWIFT also brings the financial community together to work collaboratively to shape market practice, define standards and debate issues of mutual interest.

SWIFT is headquartered in Belgium and has over 26 offices worldwide.

Additional Company Information


Benefits & Others

Dental insurance, Five-day work week, Flexible working hours, Life insurance, Medical insurance, Travel allowance, Work from home

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