Last updated: 2025-05-22

11 Aml Cft Compliance jobs in Hong Kong.

Hiring now: Money Laundering Reportin @ Xendit, Head Of Compliancemlro @ Nium, Head Of Aml Systems Data @ Okx, Biz Development Mgr Unlim @ Unlimit, Associate Crypto Accounti @ Animoca Br, Officer Sr Officer Branch @ Ing Bank, Associate Dir Fraud Risk @ Airwallex, General Affairs Spec @ Presto.Explore more at at kaamvaam.com

🔥 Skills

regulatory compliance (5) KYC (4) compliance (3) collaboration (3) risk assessment (2) transaction monitoring (2) regulatory requirements (2) client onboarding (2) blockchain (2) risk management (2)

📍 Locations

Hong Kong (11)
🔍 Go to full job search

Xendit

Money Laundering Reporting Officer (MLRO) Hong Kong
Skills & Focus: AML compliance, MLRO, KYC, counter-terrorist financing, financial crime compliance, regulatory compliance, risk assessment, transaction monitoring, high-risk transactions, regtech solutions
About the Company: Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia, the Philippines and Malaysia. We process payments, power marketplaces,…
Experience: 5+ years in AML compliance, with at least 3 years as an MLRO or Deputy MLRO

Nium

Head of Compliance/MLRO Hong Kong
Skills & Focus: compliance, regulatory requirements, client onboarding, transaction monitoring, financial crime, money laundering, terrorist financing, global compliance team, cross-border payments, payments infrastructure
About the Company: Nium, the global leader in real-time, cross-border payments, was founded on the mission to deliver the global payments infrastructure of tomorrow, today. With …

Okx

Head of AML Systems & Data Science Hong Kong
Skills & Focus: AML systems, crypto risks, blockchain, risk management, AML technologies, AI-powered detection, graph analytics, regulatory requirements, software development, distributed system
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: 7+ years of software development experience, including 3+ years focused on AML system development in fintech, crypto, or banking sectors.
Type: Full-time
Benefits: Competitive total compensation package, L&D programs and Education subsidy, team building programs and company events, …
Data Architect Hong Kong
Skills & Focus: data architecture, data analytics, financial crime operations, compliance detection, machine learning, big data technologies, SQL, data visualization, regulatory compliance, crypto industry
About the Company: OKX is a leading crypto exchange and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX i…
Experience: 5-8 years of experience in data analytics, data engineering or a related role, with exposure to compliance or financial services.
Type: Full-time
Benefits: Competitive total compensation package; L&D programs and Education subsidy for employees' growth and development; Vario…
Compliance Officer Hong Kong
Skills & Focus: compliance, trading, liquidity management, regulatory controls, risk management, market integrity, derivatives, financial services, collaboration, trading product design
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: At least 8+ years of experience in trading advisory compliance, liquidity management, regulatory controls, trading product design or closely related fields
Type: Full-time
Benefits: Competitive total compensation package, L&D programs and Education subsidy for employees' growth and development, Vario…

Unlimit

Business Development Manager (Unlimit Accounts) Hong Kong
Skills & Focus: business development, SMEs, banking, corporate service, KYC, KYB, AML, client onboarding, risk assessment, finance
About the Company: Unlimit is a global fintech company that offers a large portfolio of financial services, including payment processing, banking as a service (BaaS), and an on&o…
Type: Full-Time

Okx

Sanctions Advisory Specialist Hong Kong
Skills & Focus: Sanctions Monitoring, OFAC Regulations, Compliance, Escalation & Decision-Making, Blockchain analytics, Advisory Services, Reporting, Training & Awareness, Policy Development, Cross-Functional Collaboration
About the Company: OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access to crypto trading and decentralized crypto applications (dApps). OKX …
Experience: Strong experience in sanctions compliance within banking, fintech, or other financial services.
Type: Full-time
Benefits: Competitive total compensation package; L&D programs and Education subsidy for employees' growth and development; Vario…

Animoca Brands Limited

Associate, Crypto Accounting Hong Kong
Skills & Focus: crypto accounting, financial reporting, blockchain, crypto assets, regulatory compliance, internal controls, reconciliation, AML, KYC, automation
About the Company: Animoca Brands, a Deloitte Tech Fast winner and ranked in the Financial Times list of High Growth Companies Asia-Pacific 2021, is a leader in digital entertain…
Experience: 3+ years of accounting experience
Type: Full-time
Benefits: Token and NFT incentive schemes, Medical / Life / Transportation Allowances, Casual work attire

Ing Bank

Officer / Senior Officer, Branch Operations Hong Kong
Skills & Focus: Operations, settlement, loan administration, customer services, remittance, account opening, account management, reporting, regulatory compliance, data maintenance
About the Company: ING Bank covers Wholesale and Retail Banking in Asia Pacific. Our Wholesale Banking business is present and active in 11 major economies in the Asia Pacific.
Experience: Minimum 5 years related experiences in Operations settlement covering at least two areas: (i) loan administration (ii) customer services (iii) remittance (iv) account opening.

Airwallex

Associate Director, Fraud Risk Hong Kong
Skills & Focus: fraud risk management, financial sector, regulatory compliance, fraud policies, risk controls, fraud prevention, collaboration, emerging fraud risks, KYC, IDV
About the Company: Airwallex is the only unified payments and financial platform for global businesses. Powered by our unique combination of proprietary infrastructure and softwa…
Experience: 10+ years of fraud risk management experience within the financial sector
Type: Full time

Presto

General Affairs Specialist Hong Kong
Skills & Focus: algorithmic trading, financial services, investment, trade execution, regulations, administrative support, organizational needs, collaboration, operational foundation, compliance
About the Company: Founded in 2014, Presto is an algorithmic trading and financial services firm with a global presence. Presto focuses on delivering exceptional value for client…