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Fintech - AML Advisory Senior Manager

  • Location

    Hong Kong

  • Sector:

    Financial Services and Banking

  • Job type:


  • Contact:

    Winifred Tsang

  • Contact email:

  • Salary high:


  • Salary low:


  • Published:

    10 days ago

  • Expiry date:


  • Startdate:


My client is one of the largest fintech companies in the world. They are currently looking for an AMLexpert with minimum 8 years of relevant experience to join their team.

My client offers 13 months guaranteed salary with an attractive bonus scheme and welfare. It provides a skyrocketing platform to grow your career path and broaden your horizon.



  • Design, implement, and ensure the AML policies and procedures are well formulated 
  • Identify changes in AML-related laws and regulations and timely update the Group policies and procedures
  • Provide training and guidance to different business units on AML-related policies and procedures
  • Proactively manage AML issues to ensure the actions are in line with standards and direction
  • Lead key processes such as organizing governance committees, and governance reporting, including reporting to senior management committees of the firm


  • Minimum of 8 years’ AML Compliance experience gained in finance/ banking/ Fintech industry

  • Solid knowledge of banking, financial, and Fintech sector laws and regulations

  • Ability to understand the business, analyze issues and formulate appropriate recommendations;

  • Proficient in spoken and written English and Chinese



For interested parties, please contact Winifred at +852 2777 6277 or for further discussions.