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Job Overview

Senior AML Compliance Manager

Location: Salary: $Competitive
Type: Permanent Contact: Sana Abbas
Posted: 17 days ago

Our client is a leading Fintech company with a very strong presence in China.

About the role;

The candidate will work closely with the Head of compliance and play an instrumental role in the development of AML program.

Key Responsibilities;

  • Lead and oversee KYC related screening including PEP, adverse information and sanctions
  • Implement KYC policies across divisions
  • Review and assess methodologies for risk assessment
  • Review and approve on new Client Onboarding, Periodic Review and Trigger Event cases
  • Support the identification of new trends in money laundering and terrorist financing
  • Review and update policies and procedures so as to ensure that local Hong Kong laws and regulatory requirements are kept up-to-date
  • Conduct and coordinate on AML training matters, including on new regulatory changes

Skills Required;

  • At least 5 years’ experience in similar capacity
  • In-depth knowledge of AML and KYC laws and regulations
  •  Experience in implementing AML and KYC related changes
  • Ability to make, support and defend difficult and complex regulatory/compliance decisions in a fast-paced and high-pressured environment
  • Ability to prioritise and deliver high quality work within stipulated timeline
If you are interested in this role please apply below or contact me for more information.