Job details

Location: Hong Kong S.A.R
Job Type: Permanent
Reference: THAML/EC190124
Posted: about 1 month ago

Job description


  • Lead the AML team of 3 staff to implement the FCC and compliance programmes

  • Draft, revise and implement the AML procedures for the company and provide solutions for management

  • Lead AML projects and conduct training on AML/CFT and sanctions compliance for staff

  • Manage daily AML compliance operations ensuring adherence to SFC regulations

  • Strong business stakeholder ownership for all AML related matters



  • University graduate from a related discipline

  • Strong command of Mandarin, English and Cantonese

  • Over 10 years of AML/FCC experience in leading securities firms/investment banks

  • Strong communication skills and willingness to function under pressure


If you are interested in finding out more about this career opportunity, please email your resume to Elaine Chu,


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Image 2022 02 26 T04 57 33
Image 2022 02 26 T04 57 33