AML Manager, Sizable Fin Tech, Financial Services

Location: Hong Kong, Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: HK$45000.00 - HK$55000.00 per month
REF: BBBH227054_1540542436

Our client is an established fin tech company with presence in Hong Kong and China. As part of continued growth, an excellent opportunity has arisen for a seasoned AML Manager to join the Compliance team.

Reporting to the Head of the Compliance, you will be working on AML related matters for the company including AML policies review, AML monitoring and all related projects. The role will be involved in providing support in related to Money Lender Ordinance and Personal Data (Privacy) Ordinance. The role will assist in developing the company's AML/CTF systems to ensure they remain up-to-date and meet current statutory and regulatory requirements.

To qualify, individuals must possess:

  • A university degree with minimum 6 years relevant experience in banking compliance ideally in retail banking
  • In-depth knowledge of AML/CTF laws and regulations, familiar with banking compliance standards.

Contact Janae Chan (852) 3103 4366 or janae.chan@ambition.com.hk


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