Crypto Compliance Officer – AML & Regulatory Affairs (HK)

EX.IO; Hong Kong; On-site; HKD 420,000 - 700,000; Full time

Job summary

EX.IO in Hong Kong is seeking a Compliance Officer for our fast-growing virtual asset trading platform. You will help update policies, support licensing applications, and ensure adherence to SFO, SFC VATP, and AML/CTF guidelines.

You will coordinate with internal teams to close gaps, prepare CPT materials, and monitor AML/trade surveillance programs. Strong communication, a team mindset, and a proactive problem-solving approach are essential.

Qualifications

• University degree in law, accounting, finance, business or related fields.
• Knowledge of SFO, SFC VATP, SFC AML/CTF guidelines.
• 2–5 years in compliance or audit at large institutions or professional firms.
• Strong interest in blockchain industry.
• Excellent communication and interpersonal skills.
• Team player, self-motivated, independent, meticulous, analytical.
• Willing to adapt to fast-paced environment and deliver results.
• Experience with regulators (SFC/HKMA) or external service providers is an advantage.
• Proficiency in English and Chinese; Mandarin preferred.

Responsibilities

• Update policies and procedures to ensure regulatory compliance.
• Assist in licensing applications for regulated VA services.
• Coordinate with internal functions to identify gaps and drive remediation.
• Prepare CPT materials and maintain records; liaise with consultants and lawyers.
• Perform AML monitoring, control room, and trade surveillance.
• Handle other compliance matters as assigned by Head of Compliance.

Skills

Communication skills

Team player

Analytical

Multitasking

Self-motivated

Independent

Problem solving

Positive attitude

English and Chinese fluency

Education

University degree in Law/Accounting/Finance/Business

Job description

EX.IO in Hong Kong is seeking a Compliance Officer for our fast-growing virtual asset trading platform. You will help update policies, support licensing applications, and ensure adherence to SFO, SFC VATP, and AML/CTF guidelines.

You will coordinate with internal teams to close gaps, prepare CPT materials, and monitor AML/trade surveillance programs. Strong communication, a team mindset, and a proactive problem-solving approach are essential.