Compliance and AMLCO - Fintech Firm - Flexible Work Location!

Michael Page; Hong Kong; Híbrido; HKD 1.200.000 - 2.000.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

Flexible work location

Global fintech exposure

Descripción de la vacante

Michael Page (Hong Kong) is partnering with a leading global payments technology company to recruit a Compliance/AMLCO responsible for overseeing AML/CFT, MLRO duties and regulatory engagement to support HK MSO licensing.

You will develop AML policies, manage KYC/CDD, sanctions screening and transaction monitoring, and serve as the key liaison with regulators. A high-visibility role with senior leadership exposure in a fast-growing fintech environment.

Formación

• 10-12+ years of AML/CFT and compliance experience.
• Strong knowledge of HK AML regulations including KYC/CDD, sanctions, and transaction monitoring.
• Experience with MSO-licensed entities and regulatory engagements preferred.
• Excellent stakeholder management with regulators and senior management.
• Fluent in English.

Responsabilidades

• Act as the designated AMLCO & MLRO, overseeing AML/CFT and financial crime compliance.
• Support HK MSO licence application and regulatory engagement.
• Develop and maintain AML policies, procedures and controls.
• Oversee KYC, CDD, sanctions screening, transaction monitoring and SARs.
• Liaise with regulators and advise senior management on risks.
• Deliver compliance training and promote a culture of compliance.

Educación

ACAMS/ICA or equivalent compliance certifications

Descripción del empleo

• Looking for compliance candidates with MSO licensed exp!
• Flexible Work Location !

About Our Client

A leading global payments technology company serving high-growth digital businesses worldwide, offering innovative solutions across payment processing, financial crime prevention, and payment optimisation.

Job Description

As a Compliance / AMLCO, your main responsibilities will include:

• Act as the designated AMLCO & MLRO, overseeing the firm's AML/CFT and financial crime compliance framework.
• Support the acquisition of the Hong Kong MSO licence, including regulatory engagement and licence application submissions.
• Develop and maintain AML policies, procedures, and controls in line with regulatory requirements.
• Oversee KYC, CDD, sanctions screening, transaction monitoring, and suspicious transaction reporting.
• Serve as the primary liaison with regulators and advise senior management on compliance and financial crime risks.
• Deliver compliance training and promote a strong culture of compliance across the business.

The Successful Applicant

A successful Candidate should have:

• 10-12+ years of AML/CFT and compliance experience within an MSO, payments, fintech, banking, or regulated financial services environment.
• Strong knowledge of Hong Kong AML regulations, including experience with KYC/CDD, transaction monitoring, sanctions screening, and suspicious transaction reporting.
• Prior experience working with or supporting MSO-licensed businesses and regulatory engagements.
• Excellent stakeholder management skills with the ability to interact effectively with senior management and regulators.
• ACAMS, ICA, or other relevant compliance qualifications preferred.
• Fluent in English

What's on Offer

• Opportunity to join a high-growth global fintech and payments business during an exciting phase of expansion.
• Lead and shape the Hong Kong AML/CFT and compliance framework from the ground up.
• Play a key role in securing and maintaining the firm's Hong Kong MSO licence.
• High visibility role with direct exposure to senior leadership and regulators.
• Competitive compensation package with strong long-term career progression opportunities.
• Dynamic, entrepreneurial and international working environment.