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Senior AML Expert – Fin Tech Company (Ref:SAE/NR80520)
Charterhouse Partnership Hong Kong, EA Licence No: 16S8066
May 9, 2020
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@ 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