Assistant AML Manager

Longbridge HongKong; Hong Kong; On-site; HKD 900,000 - 1,300,000; Full time

Job summary

Longbridge HongKong is seeking an AML Manager to lead the design, rollout and refinement of AML/CFT controls across the digital platform in Hong Kong. You will work with Compliance, Risk, Product, Engineering and Operations to ensure processes align with local rules and Group standards while supporting a smooth user experience.

This role suits someone who combines solid regulatory knowledge with practical experience in automation, investigations, and stakeholder management to enhance onboarding,

Qualifications

• Minimum 4 years AML/CFT experience in regulated finance.
• Bachelor’s degree in Law, Finance, Business, or related field.
• CAMS or ICA is preferred.
• Strong knowledge of HK AML/CFT requirements, AMLO guidance.
• Hands-on experience with CDD/KYC, monitoring, sanctions screening, STR handling.
• Familiarity with AML automation and digital onboarding.
• Strong analytical, communication and stakeholder skills.
• Proficient in English and Chinese.

Responsibilities

• This section describes the responsibilities listed in the HTML but is not extracted as separate items in this phase.

Skills

Regulatory knowledge

CDD/KYC

Transaction monitoring

Stakeholder management

Analytical skills

Communication

English and Chinese

Education

Bachelor's degree or equivalent

Tools

AML automation tools

Digital onboarding platforms

Job description

Longbridge is an AI-Powered online brokerage that serves global investors with optimal trading experiences through building worldwide trading infrastructure and networks. Established in March 2019, Longbridge holds 22 financial licenses and qualifications across the United States, Singapore, Hong Kong, New Zealand and other regions, having secured over US $150 million in strategic investments from major financial and investment institutions. Its subsidiary, Longbridge Securities (Hong Kong) Limited (CE No.: BPX066), holds Type 1, 2, 4, and 9 licenses issued by the Hong Kong Securities and Futures Commission (SFC)

About the Role

As an AML Manager, you will support the implementation and enhancement of our AML/CFT control framework across our digital platform. You will work closely with Compliance, Risk, Product, Engineering, and Operations teams to ensure our processes remain aligned with local regulatory requirements and Group standards, while supporting a smooth user experience. This role is well suited to someone who combines solid regulatory knowledge with practical experience in automation, investigations, and stakeholder management

Key Responsibilities

• AML/CFT Framework: Support the development, implementation, and maintenance of AML/CFT, sanctions, and proliferation financing controls, policies, and procedures.
• Risk Review and Escalation: Review and assess complex CDD/KYC cases and prepare clear recommendations for escalation in line with the firm’s risk appetite.
• Screening and Monitoring: Monitor and support screening processes for PEP, sanctions, adverse media, and related alerts, and work with stakeholders to improve tuning and efficiency.
• Investigations and Reporting: Conduct or support suspicious activity investigations, assist in the preparation and filing of STRs, and liaise with internal stakeholders on AML/CFT matters as needed.
• Advisory Support: Provide timely AML/CFT guidance to business teams on onboarding, ongoing monitoring, and customer risk matters.
• Process Improvement: Partner with Product and Engineering teams to improve AML/CFT controls, automation, and digital onboarding workflows.
• Training and Culture: Support the delivery of AML/CFT training and awareness initiatives to strengthen a compliance-first culture

Requirements

• Minimum 4 years of relevant AML/CFT experience in banking, securities, fintech, virtual assets, or a regulated financial services environment.
• Bachelor’s degree in Law, Finance, Business, Accounting, or a related discipline.
• Professional certification such as CAMS or ICA is preferred.
• Strong knowledge of Hong Kong AML/CFT regulatory requirements, including AMLO and related guidance.
• Hands-on experience with CDD/KYC review, transaction monitoring, sanctions screening, and STR handling.
• Familiarity with AML automation tools, digital onboarding, or data-driven risk assessment is an advantage.
• Strong analytical, communication, and stakeholder management skills.
• Good command of written and spoken English and Chinese