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.