• Based in Hong Kong
• Our client is a Crypto Unicorn
• Attractive salary and benefit

Our client, a Crypto Unicorn, is looking for a MLRO to be based in Hong Kong.

Key Responsibilities

• Oversee all AML/CFT/Sanctions duties and be the main point of contact with regulators.
• You will conduct risk assessments, formulate and implement relevant AML/CFT/Sanctions policies, and provide advisory to senior management on mitigation measures for relevant AML and regulatory risks.

Key Requirements

• The ideal candidate should be passionate about Cryptocurrency and Blockchain, with 8-12 years of relevant AML/Sanctions experience.
• Robust understanding of Hong Kong regulations and prior experience in Payments/Fintech and regulatory liaison would be pivotal for the role.

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EA Licence No.: 15S7496