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Compliance MLRO MSO Licesne
Larson MaddoxHong Kong7 天前
职位描述Proven experience as an MLRO orpliance Officer within an MSO-licensed firm in Hong Kong. In-depth knowledge of AML / CFT regulations, especially as they apply to virtual assets and OTC transactions. Familiarity with the regulatory frameworkerning crypto-related financial services in Hong Kong. Strong analytical andmunication skills. Ability to work independently and manage multiplepliance priorities. Fluency in English; Cantonese or Mandarin is a plus. Professional certifications such as CAMS, ICA, or equivalent. Experience working with blockchain analytics tools or crypto transaction monitoring platforms
Responsibilities
- Serve as the designated MLRO for the firm, ensuring fullpliance with Hong Kong's regulatory requirements under the Customs and Excise Department's MSO licensing regime.
- Develop, implement, and maintain AML / CFT policies, procedures, and controls tailored to the crypto OTC business model.
- Monitor and report suspicious transactions in accordance with regulatory guidelines.
- Liaise with regulatory bodies, including the Hong Kong Customs and Excise Department and the Joint Financial Intelligence Unit (JFIU).
- Conduct regular risk assessments andpliance reviews to identify gaps and rmend improvements.
- Provide training to staff on AML / CFT obligations and best practices.
- Oversee the preparation and submission of periodicpliance reports and transaction statements.
- Ensure the firm's operations align with the latest regulatory updates and industry standards.
Requirements :
Preferred Qualifications :
Job ID PR / 551431
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Compliance • Hong Kong