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MLRO / Compliance Officer
ZEN.COMHong Kong, Hong Kong30 天前
职位描述Bachelor’s degree in Law, Finance, Business, or a related field. Professional certifications such as CAMS (Certified Anti-Money Laundering Specialist) or similar are highly desirable. At least 3-5 years of experience in a compliance or AML-related role, preferably in a financial institution or a regulated industry. Strong understanding of Hong Kong's anti-money laundering and counter-financing of terrorism regulations. Opportunity to work in a rapidly growing FinTech company with a global reach. Work in an international environment with industry experts. Real impact on financial product development and regulatory strategy. Flexible work model – remote or hybrid, depending on preference.
ZEN.com is a fast-growing FinTech company on a mission to simplify payments and finance for both individual and business clients. We operate in global markets, providing innovative payment, acquiring, and card issuing solutions. Our ecosystem combines security, speed, and cutting-edge technology to offer the highest level of convenience.
We are looking for a MLRO / Compliance Officer .
Responsibilities
- Implement and maintain AML policies and procedures in compliance with Hong Kong regulations (including the Hong Kong Anti-Money Laundering and Counter-Terrorist Financing Ordinance).
- Conduct periodic reviews and updates to the AML framework to ensure ongoing compliance with changes in local and international regulatory requirements.
- Develop and maintain an effective monitoring system for detecting suspicious transactions or activities and reporting as necessary.
- Act as the primary point of contact for regulatory bodies, auditors, and internal stakeholders regarding compliance and AML matters.
- Ensure that the organization adheres to all relevant legal, regulatory, and internal policy requirements especially to any AML laws.
Requirements
What we offer
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Officer Officer • Hong Kong, Hong Kong
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