Senior AML Manager (Advice & Assurance) (P8)


Job ref.:

15 Jul 2019


Hong Kong




The client:

  • A market leading fintech company


What can the client offer?

  • Valuable experience from a market leader with excellent career path

  • Energetic and very good working environment

What are your responsibilities?

  • Act as the key person to develop AML compliance standard and framework for business and cross-functional teams

  • Provide strategies to the senior management and stakeholders to ensure that AML/CTF and sanction risks are adequately identified and managed

  • Work and communicate closely with external and internal stakeholders to ensure successful execution of AML solutions for global projects and initiatives

  • Be familiar with the AML regulatory change and money laundering typologies with a focus on

  • Provide professional advice and consultation to regional counterparts in AML regulatory requirements & operations


What skills/ qualification will you need?

  • Bachelor degree or higher in accounting, finance related disciplines

  • CAMS qualification is highly preferred

  • At least 8 years of relevant AML compliance & regulatory experiences with strong regional exposure preferred

  • Candidates with experience in card payment services, payment network, e-commerce & e-payments are highly preferred

  • Good command in English & Chinese, proficient in Mandarin

  • Willing to travel


Who would be suitable for the position?

  • A team player and the ability to work both independently and collaboratively with multiple teams located in different jurisdictions and under strict deadlines

  • Technically-inclined with an ability to engage and work with technology specialists and very comfortable navigating in a fast-paced rapidly evolving environment

Apply here

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