HK Compliance Lead & MLRO (MSO) – AML/CTF Expert

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

Job summary

A financial services firm in Hong Kong is seeking a detail-oriented Compliance Manager / Deputy MLRO to strengthen its compliance framework. The ideal candidate will have at least 3 years of relevant compliance experience, preferably in the financial sector. Responsibilities include ensuring regulatory compliance, monitoring changes in legislation, and acting as a liaison with regulators. Strong qualifications in AML/CTF and analytical skills are essential for this critical role.

Qualifications

• Minimum 3 years of relevant compliance and AML experience, preferably in MSOs or fintechs.
• Proven experience in a compliance role in Hong Kong is highly preferred.
• Professional certifications such as CAMS or AAMLP are an advantage.

Responsibilities

• Support development and maintenance of compliance framework.
• Ensure compliance with Hong Kong MSO licensing and AMLO.
• Act as compliance contact for regulators and auditors.

Skills

Compliance framework development

AML/CTF knowledge

Regulatory compliance

Analytical skills

Strong communication skills

Education

Bachelor’s degree in Law, Finance, Accounting, or Business

Job description

A financial services firm in Hong Kong is seeking a detail-oriented Compliance Manager / Deputy MLRO to strengthen its compliance framework. The ideal candidate will have at least 3 years of relevant compliance experience, preferably in the financial sector. Responsibilities include ensuring regulatory compliance, monitoring changes in legislation, and acting as a liaison with regulators. Strong qualifications in AML/CTF and analytical skills are essential for this critical role.