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Business AML Advisory Specialist - Fintech

  • Location: Hong Kong
  • Salary: Negotiable per annum
  • Job Type:Permanent

Posted 29 days ago

My client, a leading fintech company is looking for a Business AML Advisory Specialist for their international business.

Responsibilities

  • Provide advice to support the development of the international business, identify AML risk and ensure compliance with AML regulatory requirements.
  • Coordinate with internal stakeholders to ensure the business and projects comply with AML requirements.
  • Perform due diligence on the partner companies.
  • Monitor and enhance the AML controls and systems to support the development of business.

Requirements

  • Over 7 years of work experience in financial institutions and banks covering AML compliance.
  • Experience in overseas AML compliance and liaising with overseas regulatory bodies is preferred.
  • CAMS/ AAMLP is required.
  • Good command of written and spoken English and Chinese, including Cantonese and Mandarin.

Please feel free to contact Calvin Chan at cchan@argyllscott.com.hk for more information or submit your application.

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