Senior Compliance Operations Associate

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

Job summary

Currenxie, a leading fintech, seeks a Senior Compliance Operations Associate to join its expanding Compliance Operations team in Hong Kong. You will drive day-to-dayBAU tasks, manage risk-based reviews, and support management with accurate reporting.

You will collaborate across Client Support, Product, and IT, gaining exposure to cutting-edge compliance tools and data systems while building robust banking relationships in a fast-paced, borderless business landscape.

Qualifications

• University degree or equivalent higher education qualification.
• 6+ years of experience in operational compliance or AML in payments, MSB/MSO, or banking.
• CAMS or equivalent accreditation is highly desirable.
• High proficiency with compliance tooling and data analysis systems.

Responsibilities

• Execute daily BAU operational tasks, ensuring deliverables are completed accurately and on schedule.
• Prepare and maintain comprehensive operational reports to support management’s decision-making, audit readiness, and record-keeping.
• Partner with cross-functional teams to streamline operational workflows and enhance process efficiency.
• Learn, adapt to, and optimize internal compliance platforms, software tools, and data systems.
• Proactively develop and manage ongoing banking relationships.
• Conduct in-depth account reviews, identifying outliers in transactions and changes in corporate structures.

Skills

Operational compliance

AML

Data analysis

Cross-functional collaboration

Risk management

Regulatory compliance

CAMS

English fluency

Education

University degree or equivalent higher education qualification

Tools

Compliance tooling

Data systems

Job description

About Currenxie

Currenxie is a leading financial technology company built for borderless businesses. Founded in 2014, our Global Account platform empowers businesses of all sizes with a single app for international expansion. Our suite of financial tools includes multi-currency digital wallets, on-demand virtual bank accounts, worldwide payments, currency exchange, and instant Visa cards. We value innovative technology, seamless user experience, and exceptional service.

Led by an entrepreneurial, collaborative team, we are ambitious and rapidly scaling globally. We offer our employees the opportunity to build the future of cross-border financial services while developing their careers in a friendly, dynamic, and multicultural environment.

Role Overview

We are seeking a proactive and detail-oriented Senior Compliance Operations Associate to join our growing Compliance Operations team and play a vital role in executing day-to-day operations and risk management functions.

Key Responsibilities

• Execute daily Business As Usual (BAU) operational tasks, ensuring deliverables are completed accurately and on schedule
• Prepare and maintain comprehensive operational reports to support management’s decision-making, audit readiness, and record-keeping
• Partner closely with cross-functional teams (including Client Support, Product, and IT) to streamline operational workflows and enhance process efficiency
• Quickly learn, adapt to, and optimize internal compliance platforms, software tools, and data systems
• Proactively develop and manage ongoing banking relationships
• Conduct in depth account reviews, demonstrating the ability to identify outliers in transaction flows, day to day activity and changes in corporate structures

Requirements & Qualifications

• University degree or equivalent higher education qualification
• 6+ years of relevant experience in operational compliance or AML-focused roles within payment services, the MSB/MSO industry, or the banking sector
• CAMS (Certified Anti-Money Laundering Specialist) or equivalent professional accreditation is highly desirable
• High proficiency with emerging technological solutions, compliance tooling, and data analysis systems
• Strong technical knowledge and sensitivity regarding risk and regulatory compliance matters in the cross-border payments industry
• Demonstrates commercial acumen and sound decision-making abilities
• Fluency in written and spoken English; proficiency in an Asian language is advantageous
• Proactive team player with the ability to thrive in a fast-paced, high-pressure environment alongside a diverse international team