Job Details

Hong Kong
HKD800000 - HKD1200000 per annum
Job Type
Michelle Tay
Contact email
Email Michelle
Contact phone
65 6692 0707
9 months ago
  • Exciting role with one of the successful global fintech company
  • Supporting International Business
  • Up to 40% travelling
A global fintech company is looking for a Senior AML Advisor to be based in Hongkong to support the AML team of the company across their international business. To succeed in this role, you need to have sound knowledge of AML regulations and collaborative mindset to work closely with multiple teams in providing AML regulatory expertise.
Main Responsibilities:
  • Providing guidance to senior management and key stakeholders on AML / CFT and sanctions issues
  • Following closely on regulations and law governing AML practices in fintech / payments / card services
  • Providing up-to-date recommendations on AML regulatory and operations requirements
  • Ensuring AML standards and frameworks are implemented across the business globally
 You will have:
  • 10 to 12 years of experience in financial services industry, ideally in payments, techfin or e-commerce
  • Excellent command of written and spoken Chinese and English
  • Prior regional experience
  • In depth understanding of AML regulations and law
  • Ability to adapt to a fast-paced environment
Take charge of your career to welcome a new career challenge.

Interested candidates can forward their CVs in MS Word format to quoting reference number MIT/156825/JHN