Mlro

Hiring: MLRO / AML Compliance Officer | Hong Kong MSO We are seeking a Hong Kong-based MLRO / AML Compliance Officer to support our Money Service Operator business. Key responsibilities: oversee AML/CFT controls, review internal suspicious transaction reports, maintain compliance records and policies, and escalate material matters to senior management. Requirements: Based in Hong Kong and legally eligible to work locally; Able to provide HKID and Hong Kong proof of address at final verification; Experience in AML/CFT, financial crime compliance, STR reporting, remittance, money changing, payments, or other regulated financial services; Able to perform substantive MLRO duties with independent judgment and reliable availability; Professional Chinese and English communication skills;

• Assistant Vice President, Global Financial Crimes Specialist (MLRO Support)

  Bank of America · Hong Kong, Hong Kong SAR

• Head of Compliance & MLRO (Hong Kong)

  Reap · Hong Kong, Hong Kong SAR