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AML Compliance Lead - Fintech

  • Location: Hong Kong
  • Salary: Negotiable per annum
  • Job Type:Permanent

Posted 20 days ago

  • Sector: Legal & Compliance
  • Contact: Calvin Chan
  • Start Date: ASAP
  • Expiry Date: 17 July 2022
  • Job Ref: JN -062022-471401

My client, a well-established fintech company in Hong Kong is looking for an AML Compliance Lead for the expanding business.

Responsibilities

  • Oversee the prevention and detection of AML/Sanctions/CTF in Hong Kong
  • Provide support and guidance to the management team on AML/Sanctions /CTF compliance
  • Carry out risk assessment at the enterprise level and on products and services offered
  • Provide support and guidance to the business team in relation to AML/Sanctions /CTF issues
  • Identify and report suspicious transactions by reviewing internal disclosures and act as the main point of contact with the Hong Kong regulators and law enforcement agencies.

Requirements

  • Degree holder with at least 8 years of relevant compliance, regulatory or similar experience
  • Good knowledge of AML, sanctions, remittance and regulatory management
  • Experience in fintech, SVF, MSO or similar legal and regulatory requirements in Hong Kong and Asia is preferred
  • Excellent written and verbal communication skills in English and Chinese (Cantonese and Mandarin)

Please contact Calvin Chan at cchan@argyllscott.com.hk for more information or apply for the job.

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