Compliance MLRO MSO Licesne


Hong Kong
Permanent
HKD360000 - HKD600000
Regulatory
PR/551431_1751443891
Compliance MLRO MSO Licesne

Job Summary:
We are seeking a highly experienced and detail-oriented MLRO to lead our compliance efforts in Hong Kong. The ideal candidate will have a strong background in MSO compliance, particularly in anti-money laundering (AML) and counter-financing of terrorism (CFT) frameworks, and will oversee regulatory obligations for our OTC crypto-to-cash conversion business.

Key Responsibilities:

  • Serve as the designated MLRO for the firm, ensuring full compliance 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 and compliance reviews to identify gaps and recommend improvements.
  • Provide training to staff on AML/CFT obligations and best practices.
  • Oversee the preparation and submission of periodic compliance reports and transaction statements.
  • Ensure the firm's operations align with the latest regulatory updates and industry standards.

Requirements:

  • Proven experience as an MLRO or Compliance 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 framework governing crypto-related financial services in Hong Kong.
  • Strong analytical and communication skills.
  • Ability to work independently and manage multiple compliance priorities.
  • Fluency in English; Cantonese or Mandarin is a plus.

Preferred Qualifications:

  • Professional certifications such as CAMS, ICA, or equivalent.
  • Experience working with blockchain analytics tools or crypto transaction monitoring platforms

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