MLRO, Money Lending

Location: Hong Kong Island, Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Up to HK$700000.00 per annum
REF: BBBH238175_1595235874

Our client, a leading technology firm is looking for a high caliber AML Manager (MLRO) to join their firm.


Handle transaction monitoring and STR alerts

Develop AML/CFT systems and justify transactions to regulators

Provide compliance training to staff members

Review operational risk incidents when required


University degree from a related discipline

Minimum of 5 years banking operations experience

Good knowledge in banking systems

Proficiency in spoken and written English and Chinese

Interested parties, please click "Apply Now" or send your application directly to