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Job

Money Laundering Reporting Officer (MLRO), Payments

Job Title: Money Laundering Reporting Officer (MLRO), Payments
Contract Type: Permanent
Location: Hong Kong
Industry: Chief Operating Officer & Governance
Reference: AC/MLRO,P/FS/HK
Contact Name: Agnes Chan
Contact Email: achan@space-exec.com
Job Published: August 30, 2021 17:10

Job Description

  • 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.

 

Key Responsibilities

  • 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

Key Requirements

  • 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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