AML/Sanctions Compliance Manager

Job title: AML/Sanctions Compliance Manager
Job type: Permanent
Location: Hong Kong
Sector: Corporate Governance, Financial Services, Technology
Salary: Negotiable
Job ref: JN -032020-449175
Contact: Calvin Chan
Published: June 05, 2020 13:56

Job description

A globally leading technology company is looking for high calibres to join the compliance team. They are looking for candidates with AML/ Sanctions advisory background to join the team and reports to the Head of Compliance.


  • Review and advise on enhancements of AML/Sanctions related policy and systems.
  • Identify AML risks in businesses and follow up with related stakeholders.
  • Assess in AML risks of products and business proposals and assist in assessment reports.
  • Provide supports in regulatory inquiries, self-assessments and inspections of the regulators.


  • Degree holder with at least 5 years of experience in AML/Sanctions advisory in banks, consulting firms or fintech companies.
  • Good understanding of Hong Kong AML regulations, or OFAC and other key sanctions regulatory regimes.
  • Excellent proficiency in oral and written English and Chinese

For more information, please feel free to contact Calvin Chan at +852 3695 5186 or send your CV to cchan<at>