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Job

Money Laundering Reporting Officer (MLRO), Crypto Unicorn

Job Title: Money Laundering Reporting Officer (MLRO), Crypto Unicorn
Contract Type: Permanent
Location: Hong Kong
Industry:
Reference: AC/MLRO/DA/HK
Contact Name: Agnes Chan
Contact Email: achan@space-exec.com
Job Published: April 02, 2022 18:16

Job Description

  • 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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