合規/風險招聘

At least 2 years of relevant experience required

Bachelor's degree

Strong analytical and communication abilities

CPA or compliance-related certification preferred

Fresh graduates or candidates without prior compliance experience welcome

Strong sense of responsibility, ethics, and confidentiality

CPA or AML-related certification (CAMS/ICA) preferred

Comprehensive training and mentorship provided

Good analytical and communication skills in English and Chinese

CPA qualification preferred

Familiarity with Hong Kong corporate governance

Degree in Accounting, Finance, Law, or related field

Bachelor's degree in relevant field

3 years AML/CFT compliance experience

Professional certification (AAMLP, CAMS, ECF) advantageous

SFC-licensed Responsible Officer for multiple regulated activities

Primary oversight for Type 2 (Dealing in Securities) activities

Lead front-office and back-office teams for compliant operations

In-depth knowledge of global regulatory frameworks

Minimum 2 years experience in compliance or related field

Bachelor's degree in Law, Finance, Business or related field

In-depth knowledge of global regulatory frameworks

Experience in blockchain, cryptocurrency, or fintech compliance

Bachelor's degree in Law, Finance, Business, or related field