AML Advisory Senior Manager, Fintech

Job Title: AML Advisory Senior Manager, Fintech
Contract Type: Permanent
Location: Hong Kong
Salary: Negotiable
Reference: JN -122019-446323
Contact Name: Karen Yung
Contact Email:
Job Published: July 19, 2020 12:02

Job Description

Argyll Scott is partnering with an international fintech firm to look for a high-caliber regional AML Advisory Senior Manager.


  • Be a key member of the international AML team
  • Responsible for conducting due diligence assessment on business partners to ensure the alignment of AML compliance standard
  • Act as the focal point to business and cross-functional teams regarding any new (or proposed changes to) products or services, business strategies
  • Work with business partners to ensure the appropriate mitigation of AML/CFT/Sanction risks
  • Advise senior management and relevant stakeholders to ensure that AML/CTF and sanction risks are adequately identified, understood and managed
  • Cooperate with stakeholders to ensure successful execution of AML standards/framework or AML solutions for global initiatives
  • Advise up-to-date AML regulatory changes, money laundering typologies with specific focus on payment services


  • Bachelor or Advanced degree in Accounting, Business, Finance or equivalent work or compliance and legal experience with relevant qualifications
  • 8 years years of relevant AML compliance, regulatory or similar experiences preferably with regional exposure
  • Strong regulatory AML compliance experience and demonstrable skills in AML
  • Knowledge of fintech sector's laws and regulations in the AML and sanctions area
  • A team player and the ability to work both independently and collaboratively with multiple teams located in different jurisdictions and under strict deadlines
  • Open for regional travel
  • Experience with card payment services, payment network, e-commerce, e-payments, or financial services preferred

Please directly apply or email Karen Yung at kyung <@> with your CV for this opportunity.


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