About the Role
We are representing a leading financial institution at the forefront of digital asset innovation in Hong Kong. As part of its strategic expansion, we are seeking an experienced AML Compliance Lead to design and oversee the anti-money laundering (AML) and counter-terrorist financing (CFT) framework for its stablecoin and digital asset operations.
Key Responsibilities
· Develop and implement the groups AML/CFT strategy, policies, and procedures in full compliance with Hong Kongs Stablecoin Ordinance and HKMAs Guidance on AML/CFT for Licensed Stablecoin Issuers.
· Lead a comprehensive risk assessment framework covering customer, geographic, product/service, and channel risks (including non-custodial wallet transactions).
· Establish robust processes for Customer Due Diligence (CDD), transaction monitoring, and suspicious activity reporting, with enhanced due diligence for transactions above HKD 8,000.
· Implement on-chain transaction monitoring using blockchain analytics tools (e.g., Chainalysis, Elliptic) to trace fund flows and mitigate risks associated with stablecoin transfers.
· Act as the primary liaison with regulators (HKMA, SFC, JFIU) and manage all regulatory inspections, inquiries, and statutory reporting.
· Provide regular updates to the Board and senior management on compliance posture, emerging risks, and regulatory developments.
· Build and manage a high-performing AML team, and deliver targeted training programs to frontline staff.
Requirements
· Bachelors degree or above in Law, Finance, Accounting, or related disciplines.
· Mandatory professional certification (e.g., CAMS, CGSS, ICA Diploma).
· Minimum 5 years of AML/CFT experience in Hong Kong financial institutions (banking, securities, or licensed VASPs), with a strong grasp of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance.
· Hands-on experience in digital asset/stablecoin compliance, including familiarity with blockchain technology, non-custodial wallets, and on-chain analytics tools.
· Proven track record in regulatory engagement and familiarity with the HKMAs “Fit and Proper†criteria for senior executives of licensed stablecoin issuers.
· Excellent command of English, Cantonese, and Mandarin, with superior communication and report-writing skills.
· Strategic mindset, strong leadership, and the ability to embed compliance into fast-paced business environments.
Preferred Background
Candidates with prior experience in traditional banking or securities AML roles, combined with exposure to virtual asset compliance, will be highly regarded.