Our client is a vibrant Chinese Fintech start-up in Hong Kong with strong partnership with well established corporations in banking and financial advisory services. Currently it is seeking for a versatile professional to become their Head of AML. Responsible for ensuring that all business activities, transactions and processes are conducted in accordance with the legislative framework by providing advice on Anti-Money Laundering (AML), Sanctions and KYC matters.

REQUIREMENTS

• Degree holder in Law, Accounting or related disciplines with a minimum 8-10 years’ experience in AML advisory
• Certified AML Professional (CAMLP)
• Strong leadership and people management skills;
• Overseeing all aspect of AML/ CFT systems which include enhancing effectiveness and overall controls and procedures
• Currently holding the role of MLRO and AMLCO
• Strong knowledge of AML policy and sanctions regulations
• Excellent knowledge of reporting procedures and record keeping
• Experience in dealing with senior management and all levels across the organisation
• Excellent communication skills, fluent in English, Cantonese and Mandarin