Deputy MLRO

A leading global payments company is seeking a highly skilled Deputy MLRO in Hong Kong. This role is pivotal for ensuring compliance with AML/CFT regulations. The ideal candidate has at least five years of experience in compliance or regulatory roles and brings strong leadership skills. The company offers competitive salaries, flexible work arrangements, and...

Add expected salary to your profile for insights Nium, the Leader in Real-Time Global Payments Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrastructure is shaping how banks,...

Nium, the Leader in Real-Time Global Payments Nium, the leading global infrastructure for real-time cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With the onset of the global economy, its payments infrastructure is shaping how banks, fintechs, and businesses everywhere collect, convert,...

Nium, the leader in real‑time global payments, is the leading global infrastructure for real‑time cross‑border payments. Founded on the mission to deliver the global payments infrastructure of tomorrow, today, Nium’s platform shapes how banks, fintechs, and businesses worldwide collect, convert, and disburse funds instantly across borders. The payout...

A leading fintech company is seeking a Deputy MLRO in Hong Kong to oversee regulatory compliance and enhance the AML/CFT program. You will monitor adherence to Hong Kong's regulations, conduct investigations, and collaborate with teams to instill compliance culture. Ideal candidates will have over 5 years of experience in AML or compliance roles and possess...

Officer, Anti‑ Money Laundering (AML) and Compliance - Hong Kong - Leighton Center Join Western Union as an Officer, Anti‑ Money Laundering (AML) and Compliance at the Leighton Center in Hong Kong. The role provides AML Compliance support to Western Union, its affiliates and authorized representatives/agents to create and implement programs and monitor...