Group AML Lead/Expert

Job Description

About ​Us
Longbridge is an AI-Powered online brokerage that serves global investors with optimal trading experiences through building worldwide trading infrastructure and networks. Established in March 2019, Longbridge holds 22 financial licenses and qualifications across the United States, Singapore, Hong Kong, New Zealand and other regions, having secured over US $150 million in strategic investments from major financial and investment institutions. Its subsidiary, Longbridge Securities (Hong Kong) Limited (CE No.: BPX066), holds Type 1, 2, 4, and 9 licenses issued by the Hong Kong Securities and Futures Commission (SFC) 


About the Role
As the Group Head of AML/CFT & Sanctions Compliance, you will serve as both the strategic architect of the Group’s financial crime framework and the hands-on leader for its cross-border execution. Reporting directly to the Group Head of Legal, you will oversee AML/CFT and sanctions...