Senior AML/CTF MLRO — Lead Risk & Analytics

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

Job summary

Ant International in Hong Kong seeks an experienced Money Laundering Reporting Officer (MLRO) to lead the AML/CTF program for the entity. You will oversee AML/CFT controls, data analytics, and training, report to management, engage with authorities, and guide the team with strong leadership and regulatory knowledge.

The role requires substantial AML expertise, professional qualifications, and a proactive approach to risk management within a regulated financial services setting.

Qualifications

• AML/CFT qualification required (HKIB AAMLP/CAMLP, ACAMS or equivalent).
• Minimum 5–7 years in AML within financial services.
• 1–2 years in managerial positions.

Responsibilities

• Appointed MLRO for the entity and responsible for AML/CTF framework.
• Oversee AML/CTF systems, standards, and controls with data analytics.
• Provide leadership to AML team and governance reporting.
• Deliver AML/CTF training and approve reviews for EDD/TM/STR.
• Engage with local authorities to support BAU activities.
• Advise on AML/CTF matters for new product initiatives.
• Monitor changes to money laundering risks in Hong Kong.

Skills

AML knowledge

Leadership

Regulatory compliance

Data analytics

Education

Tertiary degree

HKIB AAMLP/CAMLP or ACAMS

Job description

Ant International in Hong Kong seeks an experienced Money Laundering Reporting Officer (MLRO) to lead the AML/CTF program for the entity. You will oversee AML/CFT controls, data analytics, and training, report to management, engage with authorities, and guide the team with strong leadership and regulatory knowledge.

The role requires substantial AML expertise, professional qualifications, and a proactive approach to risk management within a regulated financial services setting.