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AML Manager (MLRO), Fintech, Financial Services
HaysHong Kong16 天前
职位描述Bachelor's degree in Law, Finance, Risk Management, or a related field. Minimum 8 years of experience in AML / Financial Crimepliance, preferably in fintech, banking, or payment services. Strong knowledge of Hong Kong AML / CFT regulations and international standards (, FATF). Proven experience in dealing with the HKMA, SFC, or other relevant regulators. Excellent analytical,munication, and leadership skills. CAMS or equivalent AML certification is a plus. Fluency in English, Cantonese and Mandarin.
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
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Manager • Hong Kong