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AML Manager, Fintech

Job Title: AML Manager, Fintech
Contract Type: Permanent
Location: Hong Kong
Industry:
Salary: Negotiable
Reference: JN -082020-451814
Contact Name: Georgina Chan
Contact Email: cv@hydrogengroup.com
Job Published: September 01, 2020 19:24

Job Description

Argyll Scott is partnering with an international fintech firm to look for a high-calibre AML manager.

Responsibilities

  • Act as the focal point for the oversight of all activities relating to the prevention and detection of AML/Sanctions/CTF
  • Provide advisory to ensure AML/Sanctions/CTF risks are adequately identified, communicated and managed to senior management
  • Carry out risk assessment at enterprise level and on products and services
  • Cooperate with stakeholders to ensure successful execution of AML standards/framework or AML solutions for business initiatives
  • Advise up-to-date AML regulatory changes, money laundering typologies with specific focus on fintech service

Requirements

  • 10 years above relevant compliance, regulatory or similar experience
  • Bachelor or Advanced degree in Accounting, Business or Finance; or equivalent work or compliance and legal experience would be an advantage
  • Strong regulatory compliance experience and demonstrable skills in AML, sanctions, risk management and HKMA regulatory management
  • Knowledgeable in fintech, payment systems, money transmitter licensing or similar legal and regulatory compliance requirements in Hong Kong and Asia
  • A team player and the ability to work both independently and collaboratively with multiple teams located in different jurisdictions
  • Willingness of regional travel
  • English and Mandarin fluency a must

For further details, please reach out to Georgina Chan at gchan <@> argyllscott.com.hk with your CV for this opportunity.

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