Compliance Specialist

Confidential

Full-time Hong Kong, Hong Kong Island Financial Specialists

Posted:

June 05, 2026

Location:

Hong Kong, Hong Kong Island, Hong Kong

Job Description

 
  Responsibilities 
 : Perform EDD for high risk merchants whilst ensuring timeliness, accuracy and completeness.
 Perform compliance review on escalations by 1LOD.
 Provide support to the MLRO for regulatory reporting, management reporting which includes project scoping, data extraction and submission to the regulators/senior management. 
 Develop, implement and maintain relevant policies, procedures, templates, manuals on AML/CFT controls framework. 
 Partners with various internal departments and groups to work on process efficiencies and improvements such as product compliance.
 Conducting training to colleagues, updating compliance processes and improving efficiency.
 
  Requirements 
 Proficient in compliance, Anti-Money Laundering (AML) and payment industry knowledge.
 Demonstrates effective communication skills with both internal and external stakeholders, fostering p...
                

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Job Overview

Job Type: Full-time

Location: Hong Kong, Hong Kong

Posted: June 05, 2026

Deadline: July 15, 2026