AML Manager (MLRO), Fintech, Financial Services

Your newpany

We are now hiring an experienced AML professional to join this leading digital payment platform in Hong Kong as the designated MLRO.

Your new role

• Serve as the principal point of contact for all AML / CFT matters, including liaison with regulators and law enforcement.
• Lead the development, implementation, and ongoing refinement of AML / CFT policies, procedures, and controls in accordance with local and international regulatory requirements.
• Oversee transaction monitoring, sanctions screening, and suspicious transaction reporting (STR) processes.
• Conduct AML / CFT risk assessments for new products, services, and business partners.
• Collaborate with internal teams (, Legal, Product, Technology) to ensure AMLpliance is embedded across operations.
• Provide AML / CFT training and guidance to staff and senior management.
• Prepare and submit regulatory reports and ensure timely responses to regulatory enquiries and audits.

What you'll need to succeed

What you need to do now