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Job

AML Advisory Manager - FinTech

  • Location

    Hong Kong

  • Sector:

    Financial Services and Banking

  • Contact:

    Stephanie Lui

  • Contact email:

    s.lui@hamlynwilliams.com

  • Salary high:

    0

  • Salary low:

    0

  • Published:

    8 months ago

  • Expiry date:

    2021-06-26

Job Duties:

  • Provide AML/CTF advisory to internal stakeholder such as business, operations, and technology team
  • Handle AML/CTF related enquiries from relevant regulators
  • Develop and implement AML/CTF programs to ensure they remain up-to-date and meet current requirements
  • Review transaction alerts and internal reports of suspicious transactions
  • Review parameters for AML/CTF related internal reports
  • Provide training to staff on AML/CTF and other general compliance matters
  • Drive Customer Data Protection with the organization

Qualifications

  • 5+ years of experience in AML/CTF function
  • University degree in Accounting & Finance, Business, Law or related discipline
  • AML qualification is required (e.g. CAMS, CAMLP, AAMLP)
  • Good knowledge of AML/CTF laws and regulations, familiar with the “Guideline on Compliace of AML and CTF Requirements for Licensed Money Lenders”. Experience in money lender is highly preferred
  • Ability to work independently and strategically, open to tackling new issues and sounding out new ideas
  • Strong interest in fintech
  • Ability to work with colleagues in different functions and across all levels
  • A team player with strong communication skills

 

Please apply here or send CV to s.lui@hamlynwilliams.com

 

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