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Senior AML Compliance Manager, Expanding Fintech

Full-time

Posted 

Job Description

about the company.

Our Client is an expanding fintech company with strong presence in Asia.
about the job.
  • Develop internal compliance framework, policies and procedures
  • Participate in KYC, sanctions / PEP screening, and transaction monitoring processes
  • Act as main point of contact with regulatory bodies
  • Provide AML training to staff
  • Conduct on-site AML compliance review and checks on relevant stake holder or business partners
  • Keep abreast of the latest AML/CFT developments
skills & experiences required.
  • 5 years' experience in the financial industry in AML compliance
  • Experience in fintech, payment platforms, MSO or retail banking is a preference
  • Strong sense in fintech technology and electronic payment platform
  • Enegertic and willing to learn
  • Good communication in reading, speaking and writing in both English and Chinese and Mandarin.

To apply online, please click on the link below. Alternatively, for a confidential discussion please contact Nicole Hui on + 852 2232 3421 or email: [email redacted, apply via Jobable]



Employment TypeFull-time
Education LevelNone
LanguageEnglish, Cantonese, Mandarin (Putonghua)
RandstadHuman Resources and Recruitment

50 Connaught Road Central, 5th Floor, Agricultural Bank of China Tower

directions_walk8 mins walk from Central Station