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Deputy MLRO - Fintech

  • Location: Hong Kong
  • Salary: Negotiable per annum
  • Job Type:Permanent

Posted 13 days ago

  • Sector: Legal & Compliance
  • Contact: Calvin Chan
  • Start Date: ASAP
  • Expiry Date: 15 February 2023
  • Job Ref: JN -012023-476373

My client, a leading fintech company in the region is looking for a Deputy MLRO to join the AML team.


  • Act as the focal point for the oversight of all activities relating to the prevention and detection of AML/Sanctions/CTF in Hong Kong
  • Provide support/guidance to the senior management to ensure that AML/Sanctions /CTF risks are adequately identified, understood and managed
  • Provide support and guidance to the Business Development team in relation to AML/Sanctions /CTF issues
  • Actively identify and report suspicious transactions by reviewing internal disclosures and act as the main point of contact with Hong Kong regulators and law enforcement agencies
  • Develop and review the AML/Sanctions /CTF systems to ensure they remain up-to-date, meet current statutory and regulatory requirements and are effective in managing AML/Sanctions /CTF risks arising from the business
  • Conduct due diligence review on strategic business partners to evaluate potential AML/Sanctions /CTF risks


  • Degree holder with at least 8 years of experience in AML/CTF compliance functions
  • Experience with remittance, e-commerce, payments, MSB, or financial services preferred
  • Good command of English and Chinese (written and verbal)

Please feel free to contact Calvin Chan at for more information or apply for the job.

Argyll Scott Asia is acting as an Employment Agency in relation to this vacancy.