Senior AML/CFT Compliance Leader (HK)

YouTrip; Hong Kong; On-site; HKD 1,200,000 - 1,800,000; Full time

Job summary

YouTrip is seeking an experienced AML/CFT Compliance Lead in Hong Kong to oversee regulatory alignment for SVF services. You will act as the principal liaison with HKMA, lead the SAR/STR process, and drive the design and maintenance of compliant AML/CFT controls across the business.

The role requires 8–10 years in AML/CFT within financial services, strong leadership, and the ability to translate global policies to local SVF requirements, with fluency in English and Cantonese/Mandarin

Qualifications

• 8–10 years of AML/CFT experience in financial institutions, payment services, or SVFs.
• Deep knowledge of AMLO, HKMA SVF guidance, and related AML/CFT regulations.
• Experience in handling STR filings, investigations, and JFIU communications.

Responsibilities

• Act as principal contact with HKMA and authorities on AML/CFT matters.
• Maintain and update AML/CFT framework aligned with SVF licenses and guidelines.
• Coordinate with group compliance to reflect HK-specific requirements.
• Set and monitor KPIs/SLAs for intra-group AML services.

Skills

AML/CFT compliance

Regulatory liaison

Leadership

Stakeholder engagement

Education

Degree in Law/Finance/Risk

Job description

YouTrip is seeking an experienced AML/CFT Compliance Lead in Hong Kong to oversee regulatory alignment for SVF services. You will act as the principal liaison with HKMA, lead the SAR/STR process, and drive the design and maintenance of compliant AML/CFT controls across the business.

The role requires 8–10 years in AML/CFT within financial services, strong leadership, and the ability to translate global policies to local SVF requirements, with fluency in English and Cantonese/Mandarin