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3 to 5 years


Master

$30K-35K/Mth

Experience dealing with Hong Kong SFC preferred

In-depth knowledge of Hong Kong AML/CFT regulations

Certification in compliance such as ACAMS preferred

JAVAS

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3 to 5 years


Bachelor

$25K-40K/Mth

Handle day-to-day compliance work and regulatory reporting

Minimum 3 years of relevant experience in compliance

Solid knowledge of HKMA, SFC, or MSO regulatory requirements

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3 to 5 years


Bachelor

$25K-35K/Mth

Handle day-to-day compliance work and regulatory reporting

Minimum 3 years of relevant experience in compliance

Solid knowledge of HKMA, SFC, or MSO regulatory requirements

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Salary: HK$22,000 – 28,000 per month

AAMLP, CAMS or ECF certification is a strong advantage

Relevant AML/Compliance experience required

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Minimum 3 years AML, compliance experience in Startups and Web 3

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RD HOLDINGS

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No degree required

$20K-22K/Mth

1 year of practical experience in AML preferred

ECF on AML/CFT qualification is an advantage

Degree in Business Administration, Accounting, Finance, or related

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1 to 3 years


Bachelor

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1 year of practical experience in AML preferred

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Bachelor

$21K-22K/Mth

提供AML/CFT專業培訓

需持有相關學士學位

至少1年AML領域經驗優先

1 to 3 years


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反洗錢專業經驗要求

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ECF AML/CFT資格證書優先

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MANAGER - AML COMPLIANCE

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JAVAS
Others
Updated on 02-05
HK $30K-35K/Month
Master
3 to 5 years
Work visa required
Full Time
9.0 hrs/day, 5 days/wk

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Work benefits
Discretionary bonus
5-day week
Extra maternity leave
Extra paternity leave
14 days annual leave
Bank holidays
Medical plan

Job Description

Motivated and experienced Manager- Compliance to guarantee that our business processes and transactions follow all relevant legal and internal guidelines. The Compliance Officer will participate on central duties in the area of maintaining compliance program addressing internal and regulatory requirements including but not limited to drafting policies, client onboarding, risk assessment, reporting and training.

Job Description & Responsibility

· Implement and manage an effective legal compliance program.

· Develop and review company policies.

· Advise management on the company’s compliance with laws and regulations through detailed reports.

· Create and manage effective action plans in response to audit discoveries and compliance violations.

· Keep a check on company procedures, practices, and documents to identify possible weaknesses or risks.

· Assess company operations to determine compliance risk.

  • Review new/existing clients and identify any issues regarding AML.

· Ensure all employees are educated on the latest regulations and processes.

· Resolve employee concerns about legal compliance.

  • Conduct assigned special/ad-hoc tasks.

Desired Skills & Experience

· University degree and work experience related to blockchain and cryptocurrency Compliance is preferred

  • Proven, hands-on experience dealing with the Hong Kong SFC.Candidates who have previously held or assisted aResponsible Officer (RO)function, or have been a key compliance contact for SFC matters, are highly preferred.

  • In-depth knowledge of Hong Kong AML/CFT regulations (SFC Handbooks, AMLO) and their application to virtual assets.

  • Experience with blockchain analytics tools (e.g., Chainalysis, Elliptic) and transaction monitoring systems.

  • Strong understanding of virtual assets, blockchain technology, and associated typologies.

· Certification in compliance such as ACAMS will be preferred

· Attention to detail and ability to embrace complexity

  • Ability to work under limited supervision and prioritize tasks

· Fluency in spoken and written English

· Proficiency in MS office

· Proficiency in third-party screening software is preferred


Languages
English
Skills
Credit Risk Management
AML

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Suchi Thakar
JAVAS · Manager - AML Compliance
Active within 7 days

Job Location

China Hong Kong City Blk 1-Tsim Sha Tsui, Yau Tsim Mong

9A,33 Canton Rd, Tsim Sha Tsui

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