Hong Kong

Compliance Officer | Fintech | Hong Kong | Permanent

KorumLegal
by KorumLegal
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<span id="hs_cos_wrapper_name" class="hs_cos_wrapper hs_cos_wrapper_meta_field hs_cos_wrapper_type_text" style="" data-hs-cos-general-type="meta_field" data-hs-cos-type="text" >Compliance Officer | Fintech | Hong Kong | Permanent</span>
Duration: Permanent Role
Location: Hong Kong
 
We are seeking an experienced Compliance Officer (5+ years in payments, fintech, or regulated financial services) to support a growing Hong Kong payments and fintech company across MSO licensing, AML/CFT, KYC, transaction monitoring, sanctions screening, and suspicious transaction reporting.
 
Hands-on HK MSO licence experience and strong knowledge of HK AML/CFT regulations are essential; Cantonese and Mandarin proficiency is advantageous.
 
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