Associate Financial Crime Compliance

dtcpay; Hong Kong; On-site; HKD 520,000 - 900,000; Full time

Job summary

DTCPAY, a leading digital payments company, seeks a Compliance Associate/Manager to manage regulatory compliance and AML/CFT programs. You will maintain the FCC framework, oversee transaction monitoring and CDD/EDD processes, and lead investigations and reporting in a fast-paced environment.

The role requires 5+ years AML/KYC experience, exposure to digital assets, and strong English/Cantonese communication.

Qualifications

• Bachelor's degree in law, finance, business, criminology or related field.
• CAMS, ICA Diploma in AML, or HKIB ECF-AML/CFT preferred.
• At least 5 years AML/KYC experience in financial services.
• Experience with digital assets, wallet screening and blockchain analytics.
• Solid knowledge of AMLO, AML laws and FATF recommendations.
• Proven CDD/EDD, sanctions, PEP screening, KYT, STR experience.
• Fluent English and Cantonese; Mandarin preferred.

Responsibilities

• Maintain and review the FCC framework, policies and controls.
• Ensure FCC measures align with applicable laws and regulations.
• Conduct data analysis, risk assessments and recommend improvements.
• Oversee transaction monitoring, KYT, investigations and reporting.
• Oversee CDD/EDD, ongoing monitoring and periodic reviews.
• Deliver AML/CFT training and maintain records.

Skills

AML/KYC experience

Regulatory compliance

Data analysis

Risk assessment

Investigations

English & Cantonese fluency

Education

Bachelor's degree in law, finance, business, criminology or related field

CAMS

ICA Diploma in AML

HKIB ECF-AML/CFT

Tools

Chainalysis

Elliptic

World-Check

Dow Jones

LexisNexis

Job description

DTCPAY, a leading digital payments company based in Singapore, is seeking a highly skilled and experienced Compliance Associate/Manager to handle regulatory compliance matters.

Key Responsibilities

FCC Framework

• Maintain and review the FCC framework, policies, procedures and controls.
• Ensure FCC arrangements remain aligned with applicable laws, regulations, regulatory requirements and industry practices.
• Conduct regular review, data analysis, risk assessment, and recommend enhancements to address identified risks.
• Oversee transaction monitoring, KYT, investigation and suspicious activity and reporting process.
• Oversee CDD, EDD, ongoing monitoring and periodical review processes.
• Handle law enforcement and partner bank enquiries and requests.
• Conduct regular review and quality checks on FCC framework and controls.
• Deliver AML/CFT training and keep records in line with AMLO and relevant requirements.

Requirements

• Bachelor's degree in law, finance, business, criminology or a related field. CAMS, ICA Diploma in AML, or HKIB ECF-AML/CFT certification are preferred.
• At least 5 years of hands-on AML/KYC or financial crime experience in a bank, payment institution, MSO, virtual asset firm or SFC-licensed corporation with digital assets experience.
• Hands-on AML experience with digital assets or stablecoins, including wallet screening, investigation, blockchain analytics tools (e.g. Chainalysis, Elliptic) and Travel Rule compliance.
• Solid knowledge of AMLO, the relevant AML laws and regulations (including VA-specific requirements) and FATF recommendations.
• Proven experience with CDD/EDD, sanctions and PEP screening, transaction monitoring, KYT, investigation and STR filing.
• Strong analytical and self-driven with good problem-solving skills. Experience with screening and monitoring tools (e.g. World-Check, Dow Jones, LexisNexis, or in-house rule engines).
• Fluent English and Cantonese; Mandarin preferred.