Senior AML/CFT Compliance Lead

LianLian; Hong Kong; On-site; HKD 900,000 - 1,500,000; Full time

Job summary

LianLian is seeking a seasoned compliance leader in Hong Kong to develop and refine AML/CFT policies and ensure timely reporting of suspicious activities to the JFIU. The role requires deep regulatory knowledge, strong communication, and the ability to advise management on compliance matters.

The ideal candidate will have 8+ years in AML/CFT, familiarity with HK sanctions regimes, and proficiency in English, Chinese, and Mandarin. Strong analytical and independent-working skills are essential.

Qualifications

• Excellent communication, analytical and problem-solving abilities.
• Fluent in written and spoken English and Chinese; Mandarin needed.
• 8+ years in AML/CFT, AAMLP or CAMS would be a plus.
• Familiar with Hong Kong regulatory regime and sanctions programs.
• Sound knowledge of banking operations.

Responsibilities

• Develop, review and enhance company compliance, AML/CFT policies and procedures.
• Ensure timely reporting of suspicious transactions to JFIU or authorities.
• Advise management on compliance with laws and regulations.
• Implement and manage an effective compliance program aligning with regulatory requirements.
• Conduct regular AML/CFT assessments and updates for changes in products, services, customers, and geographies.

Skills

Communication skills

Analytical thinking

Problem solving

Fluent in English and Chinese

Mandarin fluency

Education

Bachelor degree or above in Law/Finance

Tools

MSO operations

Job description

LianLian is seeking a seasoned compliance leader in Hong Kong to develop and refine AML/CFT policies and ensure timely reporting of suspicious activities to the JFIU. The role requires deep regulatory knowledge, strong communication, and the ability to advise management on compliance matters.

The ideal candidate will have 8+ years in AML/CFT, familiarity with HK sanctions regimes, and proficiency in English, Chinese, and Mandarin. Strong analytical and independent-working skills are essential.