Last updated: 2025-06-06
14 Aml Cft Compliance jobs in Hong Kong.
Hiring now: Compliance Officer @ Okx, Head Of Compliancemlro @ Nium, General Affairs Specialist @ Presto, Money Laundering Reporting Officer Mlro @ Xendit, Associate Director Fraud Risk @ Airwallex, Business Development Manager Unlimit Acc @ Unlimit, Associate Crypto Accounting @ Animoca Br, Financial Services Research Manager @ Control Ri, Mlro @ Xsolla. Explore more at at jobswithgpt.com
🔥 Skills
compliance (4)
KYC (4)
financial services (3)
collaboration (3)
regulatory requirements (3)
regulatory compliance (3)
AML (3)
risk management (2)
client onboarding (2)
transaction monitoring (2)
📍 Locations
Hong Kong (11)
OKX
OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Compliance Officer
Hong Kong
- Skills: compliance, trading, liquidity management, regulatory controls, risk management, market integrity, derivatives, financial services, collaboration, trading product design
- Experience: At least 8+ years of experience in trading advisory compliance, liquidity management, regulatory controls, trading product design or closely related fields
- Type: Full-time
Nium
Nium, the global leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With …
Head of Compliance/MLRO
Hong Kong
- Skills: compliance, regulatory requirements, client onboarding, transaction monitoring, financial crime, money laundering, terrorist financing, global compliance team, cross-border payments, payments infrastructure
Presto
Founded in 2014, Presto is an algorithmic trading and financial services firm with a global presence. Presto focuses on delivering exceptional value for client…
General Affairs Specialist
Hong Kong
- Skills: algorithmic trading, financial services, investment, trade execution, regulations, administrative support, organizational needs, collaboration, operational foundation, compliance
Xendit
Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia, the Philippines and Malaysia. We process payments, power marketplaces,…
Money Laundering Reporting Officer (MLRO)
Hong Kong
- Skills: AML compliance, MLRO, KYC, counter-terrorist financing, financial crime compliance, regulatory compliance, risk assessment, transaction monitoring, high-risk transactions, regtech solutions
- Experience: 5+ years in AML compliance, with at least 3 years as an MLRO or Deputy MLRO
Airwallex
Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and softwa…
Associate Director, Fraud Risk
Hong Kong
- Skills: fraud risk management, financial sector, regulatory compliance, fraud policies, risk controls, fraud prevention, collaboration, emerging fraud risks, KYC, IDV
- Experience: 10+ years of fraud risk management experience within the financial sector
- Type: Full time
Unlimit
Unlimit is a global fintech company that offers a large portfolio of financial services, including payment processing, banking as a service (BaaS), and an on&o…
Animoca Brands Limited
Animoca Brands, a Deloitte Tech Fast winner and ranked in the Financial Times list of High Growth Companies Asia-Pacific 2021, is a leader in digital entertain…
Associate, Crypto Accounting
Hong Kong
- Skills: crypto accounting, financial reporting, blockchain, crypto assets, regulatory compliance, internal controls, reconciliation, AML, KYC, automation
- Experience: 3+ years of accounting experience
- Type: Full-time
OKX
OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Head of AML Systems & Data Science
Hong Kong
- Skills: AML systems, crypto risks, blockchain, risk management, AML technologies, AI-powered detection, graph analytics, regulatory requirements, software development, distributed system
- Experience: 7+ years of software development experience, including 3+ years focused on AML system development in fintech, crypto, or banking sectors.
- Type: Full-time
Control Risks
Financial Services Research Manager
Hong Kong
- Skills: due diligence, financial services, research, project management, reporting, APAC, editing, compliance, team management, OSINT
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}
xsolla
MLRO
Hong Kong
- Skills: MLRO, anti-money laundering, AML, counter-terrorist financing, CTF, compliance program, regulatory requirements, financial crime, best practices, oversight
- Salary: {'min': None, 'max': None, 'period': '', 'currency': ''}