AML Compliance Officer – 15213/VTA

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Role

AML Compliance Officer – 15213/VTA

Location

Hong Kong, China

Job Description

This global leading fin-tech firm is seeking an experienced compliance professional to join its global standards team. Based in Hong Kong, you will be responsible for ensuring their international business operations are in line with compliance policies and international regulatory requirements and standards. You will be advising and guiding the business stakeholders and senior management on all AML, Sanctions, CTF, CDD, and related compliance requirements.

Requirements

The ideal candidate would be a CAMS certified specialist with at least 10 years of regulatory, AML, CTF compliance experience. A capable team player with significant compliance experience gained within e-commerce, payment services, electronic payments, digital payments, or financial services is sought. The willingness to travel is required, written Chinese with fluency in English, Cantonese, and Mandarin is a pre-requisite.

Contact details

Hughes-CastellEmail: [email protected]

Phone: (852) 2520-1168

 

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