AML Compliance Officer – 15213/VTA

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Role

AML Compliance Officer – 15213/VTA

Location

Hong Kong, China

Job Description

This fast-growing fin-tech is seeking an experienced AML officer to join its dynamic compliance team based in Hong Kong. You will be responsible for ensuring their global business operations are in line with internal policies and international regulations. You will also require to provide advice and support to senior management and stakeholders on all AML/Sanctions/CTF risks.

Requirements

Ideally, you are a CAMS qualified specialist with over 10 years of regulatory AML compliance experience. A capable team player with the experience with e-commerce, payments, or financial services is sought. The willingness to travel is required as well as fluent English and Chinese. REF: 15213/VTA

Contact details

Hughes-CastellEmail: zcheung@hughes-castell.com.hk

Phone: (852) 2520-1168

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