AML Assurance Compliance Manager – 15328/VTA

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Role

AML Assurance Compliance Manager – 15328/VTA

Location

Hong Kong, China

Job Description

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.

Requirements

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

Contact details

Hughes-CastellEmail: [email protected]

Phone: (852) 2520-1168

 

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