Senior Compliance Manager

Your Role

• Responsible for planning and designing B2B cross border process and operations around KYB/onboarding, sanction screening, AML/CTF, and transaction monitoring
• Work with first line to define how to monitor financial transactions: track and assess transactions to identify potential risks and compliance issues. Utilize advanced analytics tools to scrutinize transaction flows for any irregularities.
• Implement EDD protocols and Level 2 investigations for complex cases involving high-risk customers or unusual transaction behaviors.
• Regulatory Compliance: Ensure adherence to all relevant regulatory requirements, internal policies, and guidelines governing financial transactions and anti-money laundering (AML) practices.
• Collaborate with cross-functional teams such as product, IT, legal, operations, and business in the product planning and development process.

To Succeed in this Role

• 5-7 years of experience in B2B cross border onboarding, AML and transactions monitoring .
• Deep understanding of B2B cross border compliance requirement
• Solid experience in transactions monitoring (both Fiat and Digital Currency)
• Excellent project management and cross-department collaboration skills, able to effectively drive project progress.
• Ideally knowledge with stablecoin
• Ideally experiences within HKMA licensee