5+ years in compliance/risk in financial services
Expertise in Hong Kong regulatory framework
Preferred certifications: ACAMS, AAMLP, CAMS-Audit
Experienced Compliance Manager for Hong Kong market
Deep understanding of AML/CFT, KYC, sanctions screening laws
Bachelor's degree in Law, Finance, or related field required
Lead client acquisition for OTC, cross-border payments, Web3 acquiring
Bachelor's degree, international study experience preferred
Proven track record in major client development, fluent English required
Experienced Compliance Manager for Hong Kong
Bachelor's degree in Law, Finance, or related field
3-5 years in compliance within banking, payments, fintech
Experienced Compliance Manager for Hong Kong
AML/CFT, KYC, sanctions screening expertise required
Bachelor's in Law, Finance, or related field preferred
Drive major client acquisition for OTC, cross-border payments, and Web3 acquiring
Bachelor's degree or above, international study experience preferred
At least three years of experience in digital currency OTC market and cross-border payments
Drive major client acquisition for digital currency services
Deep familiarity with digital currency OTC and cross-border payments
Proven track record in building industry networks
Drive major client acquisition for digital currency services
Deep familiarity with digital currency OTC market required
Bachelor's degree or above, international study experience advantageous
Focus on overseas markets, expanding key clients
Experience in cross-border payment, fintech, or Web3 industries
English as a working language
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