Compliance Officer & Money Laundering Reporting Officer

We are seeking a Compliance Officer & Money Laundering Reporting Officer to serve as both the Compliance Officer (“CO”) and the Money Laundering Reporting Officer (“MLRO”) for Caliza Hong Kong. The appointed individual will be responsible for ensuring the company's full compliance with the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615) (“AMLO”), the United Nations Sanctions Ordinance (Cap. 537), and all relevant guidance issued by the Customs and Excise Department (“C&ED”).

Requirements

• Bachelor's degree or equivalent in Law, Finance, Accounting, Business Administration, or related discipline.
• Minimum 3–5 years' AML/CFT and compliance experience in financial services, preferably within a licensed MSO, remittance, FX, or banking environment in Hong Kong.
• Strong working knowledge of AMLO, relevant Hong Kong ordinances, and C&ED AML/CFT guidelines.
• Proven experience as a Compliance Officer and/or MLRO.
• CAMS, ACFCS, or equivalent AML/CFT professional qualification preferred.
• High integrity, strong analytical ability, and sound judgement.

Benefits

• Competitive salary
• Benefits package
• Opportunity to work with a global team and product
• Chance to contribute to a mission-driven company