📍 Jobs Near Me
For Job Seekers For Employers
📍

HiringNearMe.work

Local Jobs, Zero Commute

Jobs
Home › Jobs Near Hong Kong › Compliance Specialist
📍 Local Job Near You

Compliance Specialist

🏢
Confidential
📍 Hong Kong, Hong Kong
📍
Location Hong Kong
📅
Posted June 10, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

📋
Job Description

Responsibilities

:
  • Perform EDD for high risk merchants whilst ensuring timeliness, accuracy and completeness.
  • Perform compliance review on escalations by 1LOD.
  • Provide support to the MLRO for regulatory reporting, management reporting which includes project scoping, data extraction and submission to the regulators/senior management. 
  • Develop, implement and maintain relevant policies, procedures, templates, manuals on AML/CFT controls framework. 
  • Partners with various internal departments and groups to work on process efficiencies and improvements such as product compliance.
  • Conducting training to colleagues, updating compliance processes and improving efficiency.

    • Requirements

  • Proficient in compliance, Anti-Money Laundering (AML) and payment industry knowledge.
  • Demonstrates effective communication skills with both internal and external stakeholders, fostering p...

    • Apply for This Job

    Submit Application

    Quick and secure application process

    📍 Location Details

    🌆
    City
    Hong Kong
    🗺️
    Country
    Hong Kong
    🚗
    Commute
    Local Area

    🔍 More Jobs Nearby

    Explore other opportunities in Hong Kong

    View Local Jobs