Senior AML Manager, Fintech

  • 100,000 + discretionary bonus + stock options
  • Hong Kong
  • Permanent, Full time
  • Taylor Root Hong Kong , EA Licence No: 17S8475
  • 21 Mar 19

My client is one of the highest valued Fintech company in the world. They are currently looking for a Senior AML Manager to join their Regional AML team.

Responsibilites: 

  • Provide AML Advisory on international remittance matters and cross boarder frameworks
  • Travel to other jurisdictions such as China and Southeast Asia for AML related matters
  • Perform client due diligence for Southeast Asia 
  • Provide AML training to the business 
  • Work alongside other AML team members on daily AML matters 

Requirements: 

  • Bachelor Degree in Accounting/Law/Finance or related disciplines 
  • 10-15 years AML Advisory experience in fintech, virtual bank, or payment firms
  • Must be fluent in English, Mandarin, and Cantonese and read and write Chinese
  • Traveling will be required about 40% of the time