Compliance Specialist (Web3)

RedotPay; Hong Kong; On-site; HKD 600,000 - 900,000; Full time

Job summary

RedotPay is seeking a Senior Compliance Specialist to strengthen our regulatory framework in the fast-growing crypto and fiat payments sector. You will ensure HK and international regulatory adherence, manage AML/KYC risks, and support business growth while maintaining robust controls.

Join a global fintech that aims to advance financial inclusion and secure, flexible crypto-powered solutions across the world.

Qualifications

• Bachelor’s degree or above in Law, Finance, Risk Management or related field.
• 2+ years of compliance experience in fintech, payments, crypto, or banking with AML/KYC knowledge.
• Solid understanding of HK and international regulatory frameworks.
• Familiarity with virtual asset regulations and cross-border compliance.
• Strong analytical and communication skills; fluency in English and Chinese.

Responsibilities

• Design and maintain compliance policies and controls for crypto/stablecoin payments and fiat operations.
• Lead AML/CTF, KYC, sanctions screening and transaction monitoring programs.
• Monitor regulatory developments and ensure licensing and reporting obligations.
• Conduct risk assessments, reviews, and internal audits with management reporting.
• Collaborate with product, operations and business teams to embed compliance.
• Handle regulatory inquiries, licensing applications and audits.
• Train staff on compliance best practices.

Skills

AML/KYC knowledge

Regulatory compliance

Cross-border compliance

Regulatory reporting

Analytical skills

Communication skills

Bilingual English/Chinese

Education

Bachelor’s degree in Law/Finance/Risk Management

Tools

CAMS

HKMA certification

SFC-related licensing

Job description

RedotPay is a global crypto payment fintech that integrates blockchain solutions into traditional banking and finance infrastructure. Our user-friendly crypto platform empowers millions worldwide to spend and send crypto assets, providing faster, more accessible and inclusive financial services. We are dedicated to advancing financial inclusion for the unbanked and supporting crypto enthusiasts, driving the global adoption of secure and flexible crypto-powered financial solutions. Join us in shaping the future of finance and making a meaningful impact on a global scale.

Role Overview

We are seeking a (Senior) Compliance Specialist to strengthen our regulatory compliance framework in the fast-growing crypto and fiat payments sector. You will play a key role in ensuring adherence to Hong Kong and international regulations, managing AML/KYC risks, and supporting business growth while maintaining robust compliance controls.

Key Responsibilities

• Design, implement, and maintain compliance policies, procedures, and controls for crypto/stablecoin payments, card services, and fiat operations.
• Lead AML/CTF, KYC, sanctions screening, and transaction monitoring programs.
• Monitor regulatory developments and ensure timely compliance with licensing requirements and reporting obligations.
• Conduct compliance reviews, risk assessments, and internal audits; prepare reports for management and regulators.
• Collaborate with business, product, and operations teams to embed compliance into new initiatives and daily processes.
• Handle regulatory inquiries, licensing applications, and audits.
• Train and advise staff on compliance matters and best practices.

Requirements

• Bachelor’s degree or above in Law, Finance, Risk Management, or related fields; professional qualifications (e.g., CAMS, HKMA, or SFC-related) preferred.
• 2+ years of relevant compliance experience in fintech, payments, crypto, or banking, with solid knowledge of AML/KYC and SFC regulations in Hong Kong.
• Strong understanding of virtual asset regulations, payment systems, and cross-border compliance.
• Excellent analytical, communication, and interpersonal skills; fluent in English and Chinese (Cantonese/Mandarin).
• Proactive, detail-oriented, and able to thrive in a fast-paced startup environment.