Head of AML / MLRO, Global Fintech

Job Title: Head of AML / MLRO, Global Fintech
Contract Type: Permanent
Location: Hong Kong
Salary: Negotiable
Reference: SW1010856_1628067284
Contact Name: Sonny Wong
Contact Email:
Job Published: August 05, 2021 15:53

Job Description

Global Fintech platform is seeking an AML professional to be their Head of AML Compliance / Money Lending Reporting Officer (MLRO). In this role, you will be responsible for overseeing matters in APAC, with the majority focus on Hong Kong and Australia. Responsibilities will include partnering with the business to provide advice on AML risks, developing transaction monitoring, manage KYC escalations and enhanced due diligence.

The successful candidate will possess at least 5 years of relevant AML experience. You must be energetic and able to work in a fast-paced environment while multi-tasking. Excellent communication and interpersonal skills are vital to be successful in this role. Experience from payments platforms is desired.