Save Job Back to Search Job Description Summary Similar JobsMust have MSO License Compliance experience !Must be able to read, write, and speak Chinese !About Our ClientMy client is a growing fintech firm headquartered in Europe. They are backed by top tier investors including bank and they have offices in Europe, Australia, Canada, and Asia. They have about 50 staff in their Asia offices.Job DescriptionThis role will report directly to the Chief Compliance Officer and Global Compliance Head. This will be a standalone role in Hong KongThis role will act as their MLRO and be the main point of contact with HK Customs and Excise DepartmentMain duties include AML, CFT, compliance control framework, compliance monitoring program, compliance review and assessments, and handle STRsThe Successful Applicantbachelor degree6-10+ years of AML/compliance experience from financial services firmMust have experience handling MSO (money service operator) licenseMust be fluent and can read and write chinese and englishMust be able to to work independentlyWhat's on Offersenior level roleglobal firmgreat exposureContactMonica WongQuote job refJN-112024-6581913Phone number+852 2848 4789Job summaryFunctionBanking & Financial ServicesSpecialisationCompliance & LegalIndustryFinancial ServicesLocationHong Kong IslandJob Type:PermanentConsultant nameMonica WongConsultant phone+852 2848 4789Job ReferenceJN-112024-6581913
