Senior AML Expert – Fin Tech Company (Ref:SAE/NR80520) Senior AML Expert – Fin Tech Company  …

Charterhouse Partnership Hong Kong
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 05 Jul 20
Excellent
Charterhouse Partnership Hong Kong
in Hong Kong, Hong Kong, Hong Kong
Permanent, Full time
Last application, 05 Jul 20
Excellent
• 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
  • 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  

Responsibilities:

  • 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

Requirement

  • 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@ charterhouse.com.hk  Tel: (852) 3151 1300 Web: www.charterhouse.com.hk

Charterhouse Partnership Hong Kong is here to assist you in your job search. Our experienced recruitment consultants will provide you career advise and assist you in developing a tailored job search strategy

 

 

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