Compliance Officer and MLRO, Hong Kong
Taptap SendHong Kong
Posted December 4, 2025
Full Time
About the Company
Taptap Send is a fintech company that helps immigrants send money home instantly and with no fee, reducing inequity and becoming the leading cross-border fintech for emerging markets.
Job Description
Taptap Send is a fintech company that helps immigrants send money home instantly and with no fee, reducing inequity and becoming the leading cross-border fintech for emerging markets. We're seeking a Compliance Officer and MLRO with 5+ years of experience to lead our MSO licensing process and establish compliance operations for Taptap Send in Hong Kong.
Requirements
- Strong understanding of Hong Kong AML/CFT laws and regulations, including the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO).
- 5+ years of experience in compliance within a regulated financial institution, money service operator, or fintech.
- Experience managing regulatory engagements and/or leading licensing or setup projects preferred.
- Knowledge of international remittances, payments, or FX is a strong plus.
- Experience using compliance technology tools (e.g. transaction monitoring, sanctions screening, KYC platforms).
Benefits
- Paid Time Off
- 401k Matching
- Retirement Plan
- Visa Sponsorship
- Generous Parental Leave
- Tuition Reimbursement
- Relocation Assistance
