MLRO & Compliance Leader for HK MSO Licensing

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...

A leading fintech company is seeking a Money Laundering Reporting Officer (MLRO) in Hong Kong. The MLRO will oversee financial crime compliance by ensuring adherence to AML regulations and managing risk assessments related to cross-border transactions. An ideal candidate will possess over 5 years of AML compliance experience, including at least 3 years as an...

Responsibilities Responsible for the daily management of the compliance and risk control team, developing team work plans and goals, allocating tasks reasonably, and ensuring the team efficiently completes various risk control and compliance tasks Guide and train team members to improve the team's overall professional capabilities and business acumen;...

Responsibilities Responsible for the daily management of the compliance and risk control team, developing team work plans and goals, allocating tasks reasonably, and ensuring the team efficiently completes various risk control and compliance tasks Guide and train team members to improve the team's overall professional capabilities and business acumen;...

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...

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...

Our Mission Reduce inequity by helping immigrants move money home, and become the leading cross-border fintech for emerging markets. The Team -> Founded by Harvard grads / 3rd-time founders --- also founded Segovia (successful exit) and GiveDirectly (>300M revenue, fastest-growing NGO).-> Top performers from top and varied organizations (e.g., Bain, Bolt,...

Compliance Officer and Money Laundering Reporting Officer We are seeking a seasoned and proactive professional to join us as a dual‑role Compliance Officer (CO) & Money Laundering Reporting Officer (MLRO). The successful candidate will lead our MSO licence application and establish our compliance and AML frameworks for our cross‑border payment...

Compliance Officer (HK | Onsite) (Financial Services) About the job Compliance Officer (HK | Onsite) (Financial Services) Responsibilities The Compliance Officer will be responsible for ensuring strict adherence to the AMLO and guidelines from the Hong Kong Customs and Excise Department (C&ED). Key duties include: Developing and updating anti‑money...

A leading insurance firm in Hong Kong is seeking a Senior Manager of Financial Crime Compliance (MLRO) to establish and monitor compliance infrastructure. This mid-senior level role requires at least 10 years of relevant experience, strong knowledge of regulatory frameworks, and excellent communication skills in English and Chinese. The position offers a...