Compliance Specialist

Confidential

📍 Hong Kong, Hong Kong Island, Hong Kong 💼 Full-time 🕒 Posted July 08, 2026

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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 Details

Location Hong Kong, Hong Kong Island
Job Type Full-time
Category Financial Specialists
Posted Date July 08, 2026
Application Deadline August 17, 2026