Compliance Manager & Deputy MLRO, HK
Core
Senior member of the Hong Kong Financial Crime Compliance team ensuring AML/CTF programs align with local regulations and global standards, focusing on policy, STR reporting, and high-risk case oversight.
Role type
Senior IC compliance manager (AML/CTF)
Builds
Local AML/CTF program, STR reporting workflows, and transaction monitoring controls
Domain
Financial services / Fintech / Payments
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
AML/CTF program execution, STR reporting, transaction monitoring, name screening, KYC/CDD, regulatory liaison, policy development, risk assessment, audit management
Preferred skills
Payments/fintech/banking sector experience, professional compliance certifications (CAMS, ICA, ACAMS), global FCC function experience, sanctions framework knowledge
Technologies
Artificial Intelligence
Responsibilities
Develop and maintain Hong Kong FCC policies and procedures; oversee financial crime investigations and STR submissions; partner cross-functionally on high-risk cases; enhance transaction-monitoring controls; contribute to FCC governance and reporting; support technology initiatives using AI
Seniority
Senior, hands-on IC