Senior AML Compliance Operations Specialist

Currenxie; Hong Kong; On-site; HKD 900,000 - 1,400,000; Full time

Job summary

Currenxie, a leading fintech in Hong Kong, seeks a Senior Compliance Operations Associate for its AML team to monitor and screen daily account activity. You will identify AML risks, perform investigations, and advise businesses on compliance matters while supporting growth in a dynamic cross-border payments environment.

The role requires experience in AML, familiarity with regulatory frameworks, and strong analytical skills, with English fluency and possibly an Asian language advantageous in a

Qualifications

• University degree or equivalent
• 6+ years in operational compliance/ AML in payments, MSB/MSO or banking
• CAMS or equivalent accreditation is desirable
• Strong knowledge of compliance tooling and data analysis systems
• Fluency in English; Asian language skills are advantageous

Responsibilities

• Oversee day-to-day transaction monitoring, screening, and investigations
• Enhance and refresh AML monitoring processes and controls
• Identify AML risks and red flags in KYC and transactions
• Coordinate with counterparties to ensure AML controls are applied correctly
• Advise businesses on AML-related matters and manage money-laundering risks
• Stay updated on regulatory changes and evolving AML risks

Skills

AML compliance

Data analysis

Regulatory knowledge

Cross-border payments

Communication skills

Education

University degree or equivalent

Tools

Compliance tooling

Job description

Currenxie, a leading fintech in Hong Kong, seeks a Senior Compliance Operations Associate for its AML team to monitor and screen daily account activity. You will identify AML risks, perform investigations, and advise businesses on compliance matters while supporting growth in a dynamic cross-border payments environment.

The role requires experience in AML, familiarity with regulatory frameworks, and strong analytical skills, with English fluency and possibly an Asian language advantageous in a