MLRO / Compliance Officer

Welcome to the Latest Job Vacancies Site 2025 and at this time we would like to inform you of the Latest Job Vacancies from the zero effort nonbank (ZEN) with the position of MLRO / Compliance Officer - zero effort nonbank (ZEN) which was opened this.

If this job matches your qualifications, please send your application directly through our latest Job site. Indeed, every job is not easy to apply because it must meet several qualifications and requirements that we must meet in accordance with the standard criteria of the Company who are looking for potential candidates to work. Good job information MLRO / Compliance Officer - zero effort nonbank (ZEN) below matches your qualifications. Good Luck: D

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.

• 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.

• Bachelors 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 Kongs 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.

Information :

• Company : zero effort nonbank (ZEN)
• Position : MLRO / Compliance Officer
• Location : Hong Kong
• Country : HK

How to Submit an Application:

After reading and knowing the criteria and minimum requirements for qualifications that have been explained from the MLRO / Compliance Officer job info - zero effort nonbank (ZEN) Hong Kong above, thus jobseekers who feel they have not met the requirements including education, age, etc. and really feel interested in the latest job vacancies MLRO / Compliance Officer job info - zero effort nonbank (ZEN) Hong Kong in 2025-04-02 above, should as soon as possible complete and compile a job application file such as a job application letter, CV or curriculum vitae, FC diploma and transcripts and other supplements as described above, in order to register and take part in the admission selection for new employees in the company referred to, sent via the Next Page link below.