Assist in formulating Compliance policies

Degree in Business Administration, Law, or related

Good command in English and Chinese

Serve as designated MLRO ensuring compliance with Hong Kong's MSO licensing regime

Develop and maintain AML/CFT policies for cash-to-cash conversion business

Proven experience as MLRO or Compliance Officer in MSO-licensed firm in Hong Kong

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

持有第1、4、9類牌照

至少8年行業經驗

精通多類金融產品

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

全球領先的支付與電子商務解決方案提供商

熟悉香港監管環境，具備反洗錢（AML）及了解你的客户（KYC）計劃經驗

至少5年金融服務、電子商務或B2B行業從事監管合規經驗

涉獵港股、美股清算結箅全流程

需理解多市場結算周期

熟悉AML/KYC相關法律法規

3-5 years' ECM experience in investment bank preferred

Bachelor degree in Finance, Accounting or related

Professional qualification (CPA, CFA, LLB) preferred

Degree in Business Administration, Accounting, Finance or related disciplines.

1 year of hands-on AML experience in banking or financial institutions preferred.

Good command of written and spoken English and Chinese (Cantonese and Mandarin).