Multi-Jurisdiction Compliance Analyst – Hong Kong

Retu Management Consulting Limited; Hong Kong; On-site; HKD 223,000 - 257,000; Full time

Benefits offered by this job

Broad exposure

Low bureaucracy

Competitive salary

Hong Kong office

Career progression

Job summary

Retu Management Consulting Limited in Hong Kong is seeking a Compliance Analyst to join its office-based team. You will report to the Head of Compliance and handle day-to-day multi-jurisdictional compliance operations, including surveillance and client onboarding reviews.

Ideal for analytical professionals with 1–3 years of AML/CFT experience, familiar with HK and international regulations, and fluent in English, Cantonese, and Mandarin.

Qualifications

• 1–3 years experience in compliance, AML/CFT, internal audit, or financial operations
• Foundational knowledge of HK and international financial regulations (SFC / HKMA / FATF / AMLO / TCSP)
• Fluency in English, Cantonese, and Mandarin (written and spoken)

Responsibilities

• Monitor daily transactions and perform log analysis to flag suspicious activities
• Conduct KYC/CDD/EDD reviews and prepare client onboarding files
• Complete statutory CDD and record-keeping per TCSP licensing regime
• Support corporate filings, changes, and renewals for TCSP licensees
• Maintain regulatory tracking logs and calendars across jurisdictions
• Assist in updating internal compliance policies and training materials
• Gather documents for regulatory correspondence, license applications, and audits
• Verify client funds segregation and internal financial controls under supervision

Skills

Data analysis

English fluency

Cantonese

Mandarin

Education

Bachelor's degree in Law, Finance, Business Administration, or related discipline

Tools

Data evaluation tools

Job description

Retu Management Consulting Limited in Hong Kong is seeking a Compliance Analyst to join its office-based team. You will report to the Head of Compliance and handle day-to-day multi-jurisdictional compliance operations, including surveillance and client onboarding reviews.

Ideal for analytical professionals with 1–3 years of AML/CFT experience, familiar with HK and international regulations, and fluent in English, Cantonese, and Mandarin.