AML Officer (MLRO)

Our client, a multinational fintech company, is looking for an experienced AML Officer to join as a key person of the Hong Kong AML team.

Responsibilities:

• Act as the focal point for all AML/Sanctions/CTF activities in Hong Kong.
• Conduct risk assessments for products and services offered by the group.
• Collaborate with the in-house AML product and technology team to select and implement relevant solutions.
• Identify and report suspicious transactions, serving as the main contact for regulators and law enforcement.
• Develop and review AML/Sanctions/CTF systems to meet regulatory requirements and manage risks effectively.
• Conduct reviews on strategic business partners to evaluate potential AML/Sanctions/CTF risks.

Requirements:

• Degree holder with at least 8 years of relevant experience in AML/ Financial Crime Compliance in banking, payment, money lending or financial services industry.
• Strong compliance experience and demonstrable skills in AML, sanctions, remittance and regulatory management.
• Sound knowledge of fintech, payment systems, money transmitter licensing or similar legal and regulatory requirements in Hong Kong and the region.
• Excellent written and verbal communication skills. Proficiency in English and Mandarin.