This world-renowned fintech company is seeking an experienced AML compliance professional to join its legal and compliance team on a base of Hong Kong. You will be responsible for overseeing AML Assurance review and framework and providing support to senior management and relevant stakeholders on AML, sanction and CTF risks.
You ideally have a degree in accounting, business or finance with around 10 years’ relevant regional payments/e-wallet experience. A good team player and you should be able to work across different lines of business. You must have good communication in English, Cantonese, and Mandarin for the role. CAM qualification is preferred. REF: 15328/VTA