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 …
Cryptocurrency Asset Listing Manager
Hong Kong
- Skills: cryptocurrency assets, listing process, due diligence, legal compliance, regulatory compliance, technical integration, external partners, marketing campaigns, educational resources, market trends
- Experience: Experience in crypto with track record in industry research/investment
- 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
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
xsolla
MLRO
Hong Kong
- Skills: MLRO, anti-money laundering, AML, counter-terrorist financing, CTF, compliance program, regulatory requirements, financial crime, best practices, oversight
Blackstone
Blackstone is the world’s largest alternative asset manager, focusing on creating positive economic impact and long-term value for investors, companies, and co…
AML and Conflicts Clearance Analyst
Hong Kong
- Skills: AML, CTF, sanctions screening, KYC, compliance, regulatory examinations, conflicts management, transactional conflicts, adverse news screening, financial services
- Type: full_time
Scotiabank
Scotiabank is a leading bank in the Americas. Guided by our purpose: 'for every future', we help our customers, their families and their communities achieve su…
Junior Analyst, Treasury
Hong Kong
- Skills: Treasury, KYC, AML, financial analysis, operational efficiency, regulatory compliance, data analysis, cash flow, mortgage, risk management
- Type: contract
Experian
Experian is the world's leading global information services company that empowers consumers and clients to manage their data with confidence.
Senior Sales (Credit Services)
Hong Kong
- Skills: Credit Services, KYC, AML, UBO verification, financial institutions, private banks, B2B sales, credit bureau products, sales cycle management, data science
- Type: full_time
Manulife Hong Kong
Manulife Financial Corporation is a leading international financial services provider, helping people make their decisions easier and lives better.
Senior Manager, Operations
Hong Kong
- Skills: AML, ATF regulations, FATCA, CRS reporting, risk control, process improvement, customer service, team leadership, compliance, operations management
- Type: full_time
Sia Partners
Sia Partners is a next-generation consulting firm focused on delivering superior value and tangible results to its clients as they navigate the digital revolut…
Senior Consultant - AML/KYC
Hong Kong
- Skills: AML/KYC, Management Consulting, Financial Services, Business Development, Relationship Management, Remediation Plans, CAMS Certification, Training Needs, Documentation Requirements, Customer Risk Assessments
- Type: full_time