Senior Risk & Compliance Leader Cross-Border AML/Regulatory

Easylink Payment Network (Hong Kong) Company, Limited; Hong Kong; On-site; HKD 650,000 - 900,000; Full time

Job summary

Easylink Payment Network (Hong Kong) Co., Ltd. is seeking an experienced risk and compliance professional to oversee regulatory obligations in cross-border payments, AML, and data privacy. You will develop policies, monitor controls, train staff, and manage third-party risk while ensuring alignment with both local and international requirements.

Fluency in English and Chinese is essential. This full-time role based in Hong Kong offers exposure to a growing payments network under China UnionPay's

Qualifications

• Bachelor's degree or above in Law (preferred), Business, or a related field.
• 3 years or more experience in risk control, compliance, and AML within the financial industry.
• Familiar with international AML/CFT rules for the payment industry and risk monitoring.
• Fluent in both Chinese and English; able to handle English regulations and legal documents.

Responsibilities

• Continuously monitor, interpret, and implement regulations relating to cross-border payments, AML, CTF, and data privacy.
• Develop and enhance internal risk control and compliance policies to align with regulatory standards.
• Establish and improve the risk management framework and train employees on compliance.
• Handle daily risk control tasks: customer document review, risk monitoring, case handling, and agreement review.
• Prepare regular risk analysis reports and drive the development of compliance and risk systems.
• Evaluate the compliance status of partners and correspondent banks and manage third-party risks.

Skills

Regulatory compliance

AML

Risk management

Regulations monitoring

Education

Bachelor's degree in Law or Business

Job description

Easylink Payment Network (Hong Kong) Co., Ltd. is seeking an experienced risk and compliance professional to oversee regulatory obligations in cross-border payments, AML, and data privacy. You will develop policies, monitor controls, train staff, and manage third-party risk while ensuring alignment with both local and international requirements.

Fluency in English and Chinese is essential. This full-time role based in Hong Kong offers exposure to a growing payments network under China UnionPay's