AML Advisory Senior Manager, Fintech
Argyll Scott
Hong Kong
2天前

Job description

Argyll Scott is partnering with an international fintech firm to look for a high-caliber AML Advisory Team Lead.

Responsibilities

  • Be a key member of the international AML team
  • Responsible for conducting due diligence assessment on business partners to ensure the alignment of AML compliance standard
  • Act as the focal point to business and cross-functional teams regarding any new (or proposed changes to) products or services, business strategies
  • Work with business partners to ensure the appropriate mitigation of AML / CFT / Sanction risks
  • Advise senior management and relevant stakeholders to ensure that AML / CTF and sanction risks are adequately identified, understood and managed
  • Cooperate with stakeholders to ensure successful execution of AML standards / framework or AML solutions for global initiatives
  • Advise up-to-date AML regulatory changes, money laundering typologies with specific focus on payment services
  • Requirements

  • Bachelor or Advanced degree in Accounting, Business, Finance or equivalent work or compliance and legal experience preferred.
  • CAMS qualification is highly preferred
  • Minimum of 10 years of relevant AML compliance, regulatory or similar experiences preferably with regional exposure
  • Strong regulatory AML compliance experience and demonstrable skills in AML.
  • Knowledge of fintech sector's laws and regulations in the AML and sanctions area is preferable.
  • A team player and the ability to work both independently and collaboratively with multiple teams located in different jurisdictions and under strict deadlines
  • Open for 25% above regional travel (except China)
  • Experience with card payment services, payment network, e-commerce, e-payments, or financial services preferred
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