Compliance Associate

We are a highly successful global Fintech firm known for making worldwide transfers easier and compliant. We have 20+ offices around the world where our teammates have diverse skill sets and cultural backgrounds, collaborating seamlessly across borders . This role is a great opportunity for candidates looking to have hands-on experience working in a licensed fintech company.

As a Compliance Associate, youll be working with our global compliance team and play a pivotal role in ensuring regulatory compliance and operational excellence. Youll coordinate regulatory activities, drive improvements in key compliance areas such as KYC and AML, assist in audit preparations, conduct risk assessments, and oversee internal procedures related to merchant onboarding and transaction monitoring.

Rules of Engagement:

• Work Location: You are expected to work in the office.

We believe in building a community and fostering a shared learning experience through co-location.

• Work Authorization: You must be authorized to work in the country (WE DO NOT SPONSOR VISAS or RELOCATIONS).

However, we provide EQUAL OPPORTUNITY to ANYONE from ANY BACKGROUND. PEOPLE from ANY NATIONALITY can GROW and be LEADERS in our COMPANY.Requirements

• Bachelors Degree or

Higher in Management, International Studies, Law with related studies in Anti Money Laundering and similar studies.

• Excellent written and verbal English.
• Working knowledge of internal and external compliance-related rules, regulations, and policies related to the payments industry.
• Experience in reviewing contracts, permits, regulations, and licenses and researching international law.
• Ability to provide functional and directional guidance to staff and recommend policy or strategic direction changes to management.
• Ability to execute or supervise the execution of processes.
• Availability to go on business trips.

Company offers

• Competitive compensation depending on experience and skills;
• Individual career path;
• Paid vacation;
• Opportunities for self-improvement;
• Convenient office location in the city center;
• High energy, international, and innovative team;
• Annual assessment;Benefits:
• Paid Vacation Leaves.
• Healthcare allowance.
• Sick Leave - Employee is entitled for 5 days of sick leave per year.
• Fifth

Year work anniversary gift and 1 month ‘s sabbatical after 5 years.

• *Only shortlisted candidates will be contacted.
• *

Information :

• Company : OfferToday HK
• Position : Compliance Associate
• Location : Hong Kong
• Country : HK