Global Stablecoin Payment Compliance Lead

OSL; Hong Kong; On-site; HKD 900,000 - 1,350,000; Full time

Job summary

OSL is seeking an experienced Payment Compliance Lead to build and lead a global compliance framework for our stablecoin payments business. You will oversee regulatory alignment across markets and collaborate with Legal, Risk, Product, Engineering, Operations and Sales to implement practical controls.

You will drive AML/CFT, sanctions, KYB/KYC and transaction monitoring, including on-chain compliance, as the business grows across borders.

Qualifications

• Experience in cross-border payments, fintech, banking, PayTech or digital assets.
• Strong knowledge of AML/CFT, sanctions, transaction monitoring, KYB/KYC and payment compliance.

Responsibilities

• Build and maintain the global stablecoin payments compliance framework.
• Develop policies, SOPs, controls and governance for AML/CFT and KYB/KYC.
• Translate regulatory requirements into practical, risk-based processes across markets.
• Oversee cross-border B2B payments and on-chain compliance controls.
• Collaborate with Legal, Risk, Product, Engineering and Sales teams.

Skills

Cross-border payments

AML/CFT

KYB/KY C

Sanctions screening

Transaction monitoring

Payment compliance

Job description

OSL is seeking an experienced Payment Compliance Lead to build and lead a global compliance framework for our stablecoin payments business. You will oversee regulatory alignment across markets and collaborate with Legal, Risk, Product, Engineering, Operations and Sales to implement practical controls.

You will drive AML/CFT, sanctions, KYB/KYC and transaction monitoring, including on-chain compliance, as the business grows across borders.