Compliance Officer 合規主任

Company Overview

We are a Hong Kong–licensed money exchange and remittance company with Ten years of operating experience, specializing in currency exchange, cross-border payments, foreign exchange settlement, and fund management services. We are committed to providing efficient, compliant, and secure fund transfer solutions to both corporate and individual clients, and have built a solid and trusted reputation in the industry.

We are seeking a highly vigilant and experienced Compliance Officer to support our compliance functions. As a licensed Money Service Operator (MSO) specializing in cross-border remittances and FX, the successful candidate will oversee the implementation of our anti-money laundering (AML) and counter-terrorist financing (CFT) policies. You will serve as the primary gatekeeper, ensuring all business operations comply with the Hong Kong Customs and Excise Department (C&ED) guidelines and relevant statutory ordinances.

Key Responsibilities

Licensing & Regulatory Affairs

●     Maintain MSO licences and act as main contact for regulatory inspections and communications with C&ED and other authorities.

●     Support daily compliance duties and regulatory liaison.

AML & CFT Controls

●     Implement KYC, CDD, and transaction monitoring protocols.

●     Assist with policy updates, compliance reviews, inspections, audits, and basic KYC/CDD processes.

●     Perform routine monitoring, follow up on unusual activities, and support AML system testing/enhancements.

Risk Management & Reporting

●     Conduct risk assessments, file STRs, and perform basic sanctions/PEP/adverse media screening.

●     Provide general compliance support and assist with AML training materials.

Requirements

Qualifications & Experience

●     Bachelor’s degree in Law, Business, Finance, or a related discipline.

●     Around 3–5 years of solid compliance experience, preferably in MSO, PSP, or related industries.

●     Knowledge of AML regulations and C&ED requirements is preferred.

●     Relevant qualifications such as CAMS or HKIB certifications are an advantage.

●     Familiarity with AML/KYC screening tools and MS Office is a plus.

●     Good command of English and Chinese, including Cantonese and Mandarin.

●     Detail-minded, responsible, and able to work well with different teams.

Benefits

●     14 days of annual leave plus HK statutory holidays.

●     Monthly attendance bonus.

●     Year-end bonus and Paid Sick Leaves.

●     Transportation and meal allowances.

●     Convenient office location, close to Wong Chuk Hang MTR Station.

●     Stable and professional working environment.