MLRO & Compliance Officer - Fintech

This MLRO & Compliance Officer position for the Hong Kong operations focuses on managing all aspects of AML/CFT, licensing, and regulatory engagement. The role involves leading a compliance team, working with product, technology, and legal teams to embed compliance requirements, and representing the Hong Kong compliance function with regulators. It requires a proactive risk manager, clear communicator, and collaborative leader.

Requirements

• Bachelor’s degree in Law, Finance, Business, or related discipline (Master’s or professional certifications such as CAMS, ICA, ACAMS preferred)
• Minimum 10 years’ experience in compliance, risk, or legal roles
• Minimum 5 years in a leadership role in Hong Kong financial services, fintech, or virtual assets
• Strong knowledge of Hong Kong VASP regime, SFC licensing, and MSO licensing
• HKMA Guidelines, SFO, AMLO, FATF recommendations

Benefits

• Competitive pay
• Discretionary bonus