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AML Advisory Compliance Manager - Global Fintech

Pure Hong Kong Hong Kong
Posted 3 days ago Hybrid Job Permanent HK$90k - HK$100k
W
Posted by
Winnie Leung
Recruiter
Our client is a global fintech seeking an experienced and knowledgeable AML Advisory Compliance Manager to join their AML Compliance Team. As the AML Advisory Compliance Manager, you will play a critical role in developing, implementing, and overseeing the anti-money laundering (AML) compliance program across our organization. Your expertise in AML regulations, industry best practices, and advisory compliance will be instrumental in ensuring compliance with applicable laws and regulations. This is an exciting opportunity to contribute to the success and integrity of our global fintech company.

Responsibilities:

  • Develop, implement, and maintain the AML compliance program, policies, and procedures in accordance with global AML regulations and industry best practices.
  • Provide AML advisory support and guidance to the organization, including senior management, business units, and other stakeholders.
  • Conduct risk assessments to identify and mitigate potential money laundering and terrorist financing risks in the organization's products, services, and operations.
  • Monitor and analyze AML laws, regulations, and industry trends to ensure ongoing compliance and recommend necessary changes to policies and procedures.
  • Collaborate with cross-functional teams, such as Legal, Risk, and Operations, to ensure AML considerations are integrated into business processes and new product/service development.
  • Stay current on emerging AML issues, typologies, and trends to enhance the effectiveness of the AML compliance program.
  • Provide training and awareness programs on AML compliance requirements to employees, promoting a strong compliance culture throughout the organization.
  • Serve as a subject matter expert on AML matters during external audits, regulatory examinations, and due diligence reviews.
  • Monitor and investigate suspicious transactions, filing necessary reports with relevant authorities, and maintaining appropriate records.
  • Support the development and enhancement of AML-related technology systems and tools.
  •  

Qualifications:

  • Bachelor's degree in Finance, Business Administration, Law, or a related field. A relevant professional certification (e.g., CAMS, CFCS) is preferred.
  • Extensive experience (7+ years) in AML compliance within the financial services industry, preferably in a global fintech environment.
  • Familiarity with fintech products, services, and associated AML risks and controls.
  • Strong understanding of AML compliance frameworks, risk assessments, and transaction monitoring systems.
  • Excellent analytical and problem-solving skills, with attention to detail.
  • Fluency in spoken and written Chinese (Mandarin) is required.
Job ID  WL202401162
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