Money Laundering Reporting Officer

Who you are

You are an experienced professional with a strong background in financial crime compliance, particularly in anti-money laundering (AML) and counter-terrorist financing (CTF) regulations. You have a deep understanding of the regulatory landscape in Hong Kong and have successfully implemented compliance frameworks in previous roles. Your expertise allows you to effectively assess risks and develop strategies to mitigate them, ensuring that the organization adheres to all relevant laws and regulations.

You possess excellent communication skills, enabling you to convey complex compliance concepts to various stakeholders, including senior management and employees. You are adept at providing training and awareness programs to foster a culture of compliance within the organization. Your leadership skills allow you to guide teams in conducting internal audits and reviews, ensuring that AML controls are effective and continuously improved.

You have a proactive approach to compliance, staying updated on regulatory changes and industry best practices. You understand the importance of collaboration across departments and work closely with other teams to ensure that compliance is integrated into all aspects of the business. Your analytical skills enable you to identify trends and patterns in financial transactions, helping to detect and prevent potential money laundering activities.

Desirable

Experience in the fintech sector is a plus, as is familiarity with payment processing and related technologies. You may also have certifications in compliance or risk management, which further enhance your qualifications for this role.

What you'll do

As the Money Laundering Reporting Officer at Xendit, you will lead the development and implementation of the company's financial crime compliance framework. You will ensure that all operations in Hong Kong comply with AML/CTF regulations, conducting regular assessments to identify potential risks and vulnerabilities. Your role will involve advising senior management on compliance matters and providing guidance on best practices to mitigate risks.

You will be responsible for conducting periodic internal audits and reviews to assess the effectiveness of AML controls, recommending improvements where necessary. Additionally, you will develop and deliver AML training programs for employees, ensuring that everyone understands their responsibilities in maintaining compliance. You will foster a strong compliance culture across the organization, encouraging open communication and collaboration on compliance-related issues.

Your analytical skills will be crucial in monitoring financial transactions, identifying suspicious activities, and reporting them to the relevant authorities as required. You will also stay informed about regulatory changes and industry trends, adapting the compliance framework as necessary to ensure ongoing adherence to laws and regulations.

What we offer

At Xendit, you will be part of a rapidly growing fintech company that is making a significant impact in the payment infrastructure space across Southeast Asia. You will have the opportunity to work with a talented team of professionals who are dedicated to providing world-class services to our customers. We offer a competitive salary and benefits package, along with opportunities for professional development and growth within the organization. Join us in our mission to simplify and secure payments for businesses across the region.