Money Laundering Reporting Officer (MLRO), Fintech/Payments

Job Description

We are partnering a high-growth payments company in their search for a Money Laundering Reporting Officer (MLRO) in Hong Kong. This will start out as a standalone AML hire and you will be the designated MLRO for the Hong Kong entity, owning the AML/CFT framework end-to-end and serving as the primary liaison with regulatory bodies. You will have the opportunity to scale the compliance function as the business grows and potentially build a team. You will design, implement and continuously uplift the AML/CFT framework, policies and procedures in line with regulatory guidelines and standards. You will oversee the transaction monitoring programme and the KYC/CDD and EDD programme. Show More