My client is seeking a seasoned MLRO and Compliance Officer in Hong Kong to lead AML/CTF and sanctions oversight for its money lending business. The role involves regulatory engagement, risk assessment, and cross-functional collaboration to ensure robust financial crime compliance across fintech and payment operations.Client DetailsMy client is an AI-powered digital lending platform designed to support micro, small, and medium enterprises (MSMEs) across emerging markets. By leveraging embedded finance, privacy-preserving computing, and advanced analytics, my client aims to close the credit accessibility gap and empower MSMEs to thrive in regional and cross-border commerce.DescriptionRegulatory Leadership: Act as the primary liaison with Hong Kong regulators (e.g., HK Customs, JFIU) for all AML/CTF/Sanctions matters.Risk Oversight: Conduct enterprise-wide and product-specific AML risk assessments; advise senior management on compliance risks and deficiencies.Technology & Surveillance: Collaborate with internal AML tech teams to implement effective monitoring systems and suspicious activity reporting procedures.Policy & Training: Ensure AML/CTF policies are up-to-date and aligned with statutory requirements; oversee staff training programs.Due Diligence, AML advisory, AML controls, sanctions, investigations, AML monitoringProfile
Bachelor Degree
Experience: Minimum 8 years in compliance, AML, or regulatory roles, preferably in fintech, payments, remittance, or financial services. * Open to candidates directly from big 4 AML consulting background, well rounded AML expertise from bank, and/or AML expertise from payments firmExpertise: Strong knowledge of AML/CTF, sanctions, and money transmitter licensing in Hong Kong and across Asia.Communication: Fluent in English; Mandarin is highly desirable.Regulatory Engagement: Comfortable liaising with regulators and law enforcement agencies (e.g., HK Customs, JFIU).Tech Savvy: Familiarity with AML surveillance tools and working with in-house tech teams.MobilityJob OfferStrategic Leadership Role: A high-impact position as MLRO and Compliance Officer, directly shaping AML/CTF strategy for a cutting-edge fintech platform.Global Exposure: Work with cross-border teams and engage with regulators, law enforcement, and senior stakeholders across Asia.Career Growth: Opportunities to expand into broader compliance, legal, or risk leadership roles within Ant Group's international ecosystem.Innovative Environment: Collaborate with tech and product teams to implement advanced AML surveillance tools and privacy-preserving technologies.Travel Opportunities: Regional travel to support compliance operations and regulatory engagement.Competitive Package: While not disclosed publicly, roles at Ant International typically offer market-aligned compensation, performance bonuses, and benefits.To apply online please click the 'Apply' button below. For a confidential discussion about this role please contact Monica Wong on +852 2848 4789.
