APAC Compliance Lead – AML/CTF & Regulatory Strategy

Clune Tech Group; Hong Kong; On-site; HKD 900,000 - 1,300,000; Full time

Benefits offered by this job

Competitive compensation

Flexible working model

Professional development support

Job summary

TransferMate – a subsidiary of CluneTech – is seeking a Compliance Manager for Hong Kong to lead the compliance function, ensuring AML/CTF standards, regulatory engagement, and governance across APAC. The role collaborates with Product, Commercial, Operations and Legal to enable sustainable growth.

The candidate should have 10+ years in financial services or payments, HK regulatory experience, and CAMS or ICA Diploma. Fluency in English and Mandarin is required; Cantonese is a plus.

Qualifications

• 10+ years in financial services, fintech or payments with HK exposure.
• Experience working with regulators and banking partners in HK.
• Strong understanding of MSO licensing obligations and governance.
• Proven ability to influence senior stakeholders and lead projects.

Responsibilities

• Regulatory Leadership: act as senior compliance representative for Hong Kong.
• AML/CTF Programme Ownership: manage HK AML/CTF framework and risk assessments.
• Business Partnership: advise on product launches and banking relationships with risk controls.
• Leadership & Delivery: own projects from initiation to implementation with deadlines.
• Communication: translate regulatory requirements into practical guidance and train regional teams.

Skills

AML expertise

Regulatory engagement

MSO licensing knowledge

Stakeholder influence

Regulatory reporting

Education

CAMS

ICA Diploma

Job description

TransferMate – a subsidiary of CluneTech – is seeking a Compliance Manager for Hong Kong to lead the compliance function, ensuring AML/CTF standards, regulatory engagement, and governance across APAC. The role collaborates with Product, Commercial, Operations and Legal to enable sustainable growth.

The candidate should have 10+ years in financial services or payments, HK regulatory experience, and CAMS or ICA Diploma. Fluency in English and Mandarin is required; Cantonese is a plus.