AML compliance, Manager/ Senior Manager (Money Lender)

Location: Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: HK$40000.00 - HK$60000.00 per annum
REF: BBBH242667_1591599551

Our client is a establish money lender in Hong Kong. They are looking for an AML compliance manager or senior manager to join them.


  • Act as Compliance Officer and MLRO for the company to oversee AML/CFT matters
  • Update and review AML/ CFT programs to meet the regulation
  • Review and provide advise for AML/ CFT compliance and CDD policy
  • Assist in formulating and updating AML/ CFT policies and procedures


  • University graduated in Accounting and Finance, Business, Law or other discipline
  • 4 years' experience in AML/CFT or compliance
  • Proficient in Chinese and English

Interested parties, please click "APPLY NOW" or send your application to or contact at Anthony Chan +852 3103 4363

Data provided is for recruitment purposes only