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aml financial crime hong kong mlro cams📋 Description
- Lead HK regulatory compliance and financial crime program as RC MLRO.
- Oversee Stripe HK's MSO registration with HK CED.
- Engage regulators; primary contact and ambassador for Stripe HK.
- Shape a tech-enabled compliance strategy aligned with FinCRO goals.
- Build trusted partnerships with banks, networks, and providers.
- Represent Stripe externally to influence fintech regulatory expectations.
🎯 Requirements
- 10+ years in financial crime in fintech/payments.
- Deep knowledge of HK financial crime laws and regs.
- Exceptional communication to technical and non-technical audiences.
- Strategic mindset; translate regulatory requirements into practical solutions.
- Strong analytical and problem-solving with data-driven decisions.
- Data proficiency; work with data teams to identify patterns and validate models.
- CAMS certification or similar; plus.
- Cantonese fluency a plus.
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