Money Laundering Reporting Officer (mlro) At Banking / Finance
Ant Bank Hong Kong
Hong Kong, Hong Kong
On-site
Hkma-registered mlro status required
10+ years aml/fcc experience
4+ years head of aml leadership
Ant Bank Hong Kong is hiring a seasoned Money Laundering Reporting Officer (MLRO) to lead its financial crime compliance framework. The role requires extensive experience in AML compliance and regulatory engagement within a digital banking environment, alongside strong leadership capabilities
Job Summary
The role serves as the statutory Money Laundering Reporting Officer registered with the Hong Kong Monetary Authority for Ant Bank Hong Kong.
Candidates must lead a team of approximately 15 professionals to manage the bank's comprehensive financial crime compliance framework.
This position offers the opportunity to drive compliance strategy within a high-growth digital banking ecosystem and potentially oversee AlipayHK wallet governance.
Matching Summary
Match Score: 85
Ant Bank Hong Kong is hiring a seasoned Money Laundering Reporting Officer (MLRO) to lead its financial crime compliance framework. The role requires extensive experience in AML compliance and regulatory engagement within a digital banking environment, alongside strong leadership capabilities.
Skills & Requirements
Must-have
HKMA-registered MLRO status required
10+ years AML/FCC experience
4+ years Head of AML leadership
Direct HKMA regulatory engagement
Digital banking compliance expertise
Nice-to-have
Experience with AlipayHK wallet business
Cross-border payments strategy knowledge
Native Cantonese speaker proficiency
Fintech innovation background
High learning agility in digital environments
Key Requirements
Minimum 10 years AML/FCC experience
At least 4 years senior leadership role
Officially HKMA-registered MLRO
VP level or above experience
Native Cantonese speaker required
Work Rights
Local familiarity highly preferred; non-local candidates considered