Global Compliance Lead - AML, KYC & Reg Oversight

DFX Labs; Hong Kong; On-site; HKD 900,000 - 1,500,000; Full time

Job summary

DFX Labs is seeking an experienced Compliance expert to elevate our global compliance program. The role leads regulatory engagements, embeds a strong compliance culture, and shapes strategy across jurisdictions, including Bermuda/A Bermuda regulator liaison.

You will manage licensing, audits, and ongoing regulatory filings while implementing robust AML/CFT controls and risk assessments. Fluency in English, Cantonese and Mandarin is required for cross-border collaboration.

Qualifications

• Senior compliance experience in licensed financial institution, fintech, or crypto
• Deep knowledge of AML/CFT rules and Bermuda/BMA regulations a plus
• Experience liaising with regulators and handling inspections
• Strong leadership and communication skills in a global setting
• Fluency in English, Cantonese and Mandarin is a must

Responsibilities

• Act as primary regulatory liaison with Bermuda regulator BMA and ensure compliance with AML/CFT requirements
• Maintain and update compliance policies; oversee licensing, inspections, filings and audits
• Develop and implement AML/CFT frameworks (KYC/CDD, transaction monitoring, surveillance)
• Conduct regulatory risk assessments, identify deficiencies, investigate breaches and remediate
• Prepare regulatory reports and audit documentation; adapt programs to regulatory changes
• Monitor regulatory updates and perform gap analyses
• Support various projects and initiatives as assigned

Skills

Regulatory knowledge and leadership

Communication and problem-solving

Multilingual: English, Cantonese, and

Education

ACAMS

AAMLP

ICA Diploma in AML/Compliance

Tools

Blockchain analytics tools

KYC/CDD frameworks

AML/CTF monitoring tools

Job description

DFX Labs is seeking an experienced Compliance expert to elevate our global compliance program. The role leads regulatory engagements, embeds a strong compliance culture, and shapes strategy across jurisdictions, including Bermuda/A Bermuda regulator liaison.

You will manage licensing, audits, and ongoing regulatory filings while implementing robust AML/CFT controls and risk assessments. Fluency in English, Cantonese and Mandarin is required for cross-border collaboration.