Senior MLRO — AML/CTF Leader for HK MSO

A leading cross-border fintech in Hong Kong is seeking a Compliance Officer and MLRO with over 5 years of experience in compliance within a regulated financial institution. The role involves leading the MSO licensing process, establishing compliance operations, and ensuring adherence to local laws and regulations. Ideal candidates will possess strong...

A financial services firm in Hong Kong is seeking a seasoned Compliance Officer and Money Laundering Reporting Officer. This dual role involves leading the MSO licence application, managing AML matters, and providing strategic compliance guidance to senior management. Preferred candidates will have compliance experience within Hong Kong's financial sector...

Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia, the Philippines and Malaysia. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of world‑class APIs, eCommerce platform...

Ensure internal reports are provided and updated to the Group Risk Committee, Group Chief Compliance Officer and/or Global Money Launder Reporting Officer (GMLRO) for oversight of Local AML/CFT program. Ensure external reports as required by Local regulatory authorities are promptly submitted. Conduct Local AML/CFT program maintenance, including...

Compliance Director (payment, MSO) Join to apply for the Compliance Director (payment、MSO) role at Links International This range is provided by Links International. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Direct message the job poster from Links International Job Scope Lead...

A leading financial institution in Hong Kong is seeking an AML/CTF Specialist to formulate policies, perform risk assessments, and manage AML/CTF projects. The ideal candidate will have a degree in relevant fields, 3-5 years of experience in AML or audit, and excellent communication skills. Proficiency in English and Chinese is required, with knowledge in...

Overview Bullish is an institutionally focused global digital asset platform that provides market infrastructure and information services. These include: Bullish Exchange – a regulated and institutionally focused digital assets spot and derivatives exchange, integrating a high-performance central limit order book matching engine with automated market...

Senior Officer, AML Compliance (Insurance) About the company: Our client is a leading insurance company and they are looking for a Senior Officer, AML Compliance to join their winning team. About the job: Conduct investigation on suspicious transactions and prepare STR for MLRO to review Record the justification for closing name and transaction monitoring...

A leading financial institution in Hong Kong seeks an experienced Senior Manager / Money Laundering Reporting Officer (MLRO). The successful candidate will manage AML/CFT risks and ensure compliance with regulatory standards. Requires over 10 years of experience, including 5 years at a management level, and fluency in English and Chinese. This role offers a...

AML Analyst - Transaction Monitoring & Name Screening We are representing a well-established financial institution seeking a detail‑oriented professional to join its Financial Crime Risk Management team as an AML Analyst . You will play a key role in managing AML/CTF risks by conducting timely and accurate assessments of alerts generated through...