Compliance Specialist (Web3)

Red Begonia Limited; Hong Kong Island; On-site; HKD 420,000 - 660,000; Full time

Job summary

RedotPay seeks a Senior Compliance Specialist to strengthen its regulatory framework in crypto and fiat payments, ensuring adherence to HK and international rules.

The role covers AML/KYC risks, licensing, audits, and embedding compliance into product and operations while supporting business growth in a fast-growing fintech environment.

Qualifications

• Bachelor’s degree or above in Law, Finance, Risk Management, or related fields.
• 2+ years of relevant compliance experience in fintech, payments, crypto, or banking.
• Fluent in English and Chinese (Cantonese/Mandarin).

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.

Skills

AML/KYC

Regulatory compliance

Analytical skills

Communication skills

Bilingual English/Chinese

Education

Bachelor's degree in Law/Finance/Risk Management

Professional qualifications (CAMS/HKMA/SFC)

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.

West Kowloon Cultural District, Yau Tsim Mong District, HK