Senior Cross-Border Compliance Operations Specialist

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

Job summary

Currenxie is seeking a Senior Compliance Operations Associate to join our Compliance Operations team in Hong Kong. You will execute BAU tasks, prepare operational reports, and collaborate with cross-functional teams to optimize compliance workflows for cross-border payments.

With 6+ years in operational compliance or AML roles and CAMS desirable, you will analyze data, identify risk indicators, and maintain regulatory readiness in a fast-paced, international environment.

Qualifications

• 6+ years of operational compliance or AML-focused experience in payments, MSB/MSO, or banking.
• CAMS or equivalent accreditation is highly desirable.
• Proficiency with compliance tooling and data analysis systems.
• Strong knowledge of risk and regulatory matters in cross-border payments.
• Fluent in written and spoken English; Asian language skills are advantageous.

Responsibilities

• Execute daily BAU operational tasks with accuracy and timeliness.
• Prepare and maintain operational reports for management, audits, and record-keeping.
• Partner with cross-functional teams to streamline workflows and improve processes.
• Learn, adapt to, and optimize compliance platforms and data systems.
• Develop and manage ongoing banking relationships.
• Conduct in-depth account reviews to spot transaction outliers and structure changes.

Skills

AML compliance

Risk assessment

Data analysis

Cross-border payments

Regulatory knowledge

English fluency

Education

University degree or equivalent

Tools

Compliance tooling

Data systems

CRM tools

Job description

Currenxie is seeking a Senior Compliance Operations Associate to join our Compliance Operations team in Hong Kong. You will execute BAU tasks, prepare operational reports, and collaborate with cross-functional teams to optimize compliance workflows for cross-border payments.

With 6+ years in operational compliance or AML roles and CAMS desirable, you will analyze data, identify risk indicators, and maintain regulatory readiness in a fast-paced, international environment.