- Based in Hong Kong
- A global payments firm
- Great for career growth
Our client, a Global Payments firm is looking for a Money Laundering Reporting Officer (MLRO) in Hong Kong.
- Hold a pivotal role as you will provide oversight of all AML/CFT matters in Hong Kong
- Working closely with senior management and teams across the organisation to ensure that AML/CFT risks are appropriately addressed and mitigated
- Also be the key point of contact for Hong Kong regulators
- More than 10 years of of relevant experience in AML, preferably in e-commerce/payments/financial services
- Business travel will be required when restrictions are lifted
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EA Licence No.: 15S7496