Your new company
We are now hiring an experienced AML professional to join this leading digital payment platform in Hong Kong as the designated MLRO.
Your new role
- Serve as the principal point of contact for all AML/CFT matters, including liaison with regulators and law enforcement.
- Lead the development, implementation, and ongoing refinement of AML/CFT policies, procedures, and controls in accordance with local and international regulatory requirements.
- Oversee transaction monitoring, sanctions screening, and suspicious transaction reporting (STR) processes.
- Conduct AML/CFT risk assessments for new products, services, and business partners.
- Collaborate with internal teams (e.g., Legal, Product, Technology) to ensure AML compliance is embedded across operations.
- Provide AML/CFT training and guidance to staff and senior management.
- Prepare and submit regulatory reports and ensure timely responses to regulatory enquiries and audits.
What you'll need to succeed
- Bachelor's degree in Law, Finance, Risk Management, or a related field.
- Minimum 8 years of experience in AML/Financial Crime Compliance, preferably in fintech, banking, or payment services.
- Strong knowledge of Hong Kong AML/CFT regulations and international standards (e.g., FATF).
- Proven experience in dealing with the HKMA, SFC, or other relevant regulators.
- Excellent analytical, communication, and leadership skills.
- CAMS or equivalent AML certification is a plus.
- Fluency in English, Cantonese and Mandarin.
What you need to do now
If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call us now. (krystal.chun@hays.com.hk)
If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.
