Job Summary
We are seeking a seasoned AML Compliance Manager to lead the development and maintenance of our AML/CFT framework within a fast-growing financial services and digital assets platform. You will provide strategic advisory to business units and ensure alignment with global regulatory standards.
Responsibilities
Policy Management & Risk Assessments
- Develop, update, and maintain AML/CFT policies and procedures to comply with evolving regulatory requirements and global standards
- Conduct enterprise-wide AML risk assessments to identify and evaluate emerging risks related to new products
- Establish and execute a compliance workplan to assess the effectiveness and adequacy of control procedures across business units
Advisory & Oversight
- Provide expert advisory on higher-risk escalated customer onboarding, including Enhanced Due Diligence (EDD) and complex KYC profiles
- Oversee transaction monitoring processes and manage suspicious activity reporting (STR) to ensure timely and accurate detection of compliance issues
- Collaborate with technology and operations teams to evaluate and optimize AML systems for adequacy, effectiveness, and proper calibration
Regulatory Engagement & Reporting
- Serve as the primary contact for AML-related examinations, audits, and inquiries from regulatory authorities and financial partners
- Supervise the preparation and timely submission of all AML/CFT regulatory filings and STRs
- Prepare and present comprehensive reports on AML/CFT compliance, key metrics, and emerging risks to senior management and the Board
Training
- Design and deliver targeted AML/CFT training programs to enhance staff awareness of regulatory requirements, best practices, and red flags
- Engage with industry groups and regulatory bodies to stay informed of changes in the global AML/CTF landscape
Required competencies and certifications
- Bachelor's Degree in Business, Law, Finance, or a related field
- Minimum 5 years of AML/CFT experience within a regulated financial institution
- Proficiency in English and Chinese (Written and Spoken) to conduct due diligence on Chinese-language corporate documents and communicate with regional stakeholders
- Ability to work independently in a fast-paced environment with minimal supervision
Preferred competencies and qualifications
- Experience in OTC trading, crypto exchanges, or payment sectors
- Professional AML certification such as CAMS, ICA, or equivalent
