Senior AML Expert – Fin Tech Company

Job details

Job Type: Permanent
Reference: SAE/NR80520
Posted: over 1 year ago

Job description

  • Minimum 8 years AML, fraud and credit card payments experience in card payment companies or relevant financial institution  
  • Leading Fin Tech company  
  • Strong language skills in English and Cantonese and Mandarin  


  • Advise, review & update AML/CFT/sanctions policies and procedures of the latest applicable statutory and regulatory requirements and market practice
  • Advising on AML control procedures to prevent breaches of regulatory requirements in credit card payment operations
  • Participation in the new product process
  • Conducting AML compliance and fraud investigations


  • At least 8 years of AML, fraud, credit card payment operations and compliance experience in the financial services industry
  • Degree in law, business admin. or related field and related AML related professional qualifications
  • Excellent knowledge of the credit card payment industry
  • Strong communication, analytical and interpersonal skills
  • Strong language skills in both English, Cantonese and Mandarin

If you are interested in finding out more about this career opportunity, please email your resume to Nestor Roldan, enquiries@  Tel: (852) 3151 1300 Web:

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