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Country MLRO (Money Laundering Reporting Officer)
Posted 4 days agoViewed
💎 Seniority level: Lead, 5 Years +
📍 Location: Hong Kong
🔍 Industry: Fintech, Payments
🏢 Company: Navro👥 11-50💰 $14,000,000 about 1 year agoFinancial ServicesBankingPaymentsFinance
🗣️ Languages: English
⏳ Experience: 5 Years +
Requirements:
- Previous experience (5 Years +) in an AML and MLRO position in the cross border payments space with proven experience and the ability to run entire end to end operations.
- A qualification such as ACAMS or ICA, or a relevant degree in financial crime (Law, accounting) or similar.
- Knowledge of the risk and controls needed to build an AML programme for a growing FX and payments business. This includes knowledge of how international sanctions and payments impact our business.
- If you can talk to us about Data Privacy, client fund protection or another area of regulatory compliance that would be great.
- You can shift seamlessly from high-level strategy to on-the-ground execution—whether getting clients onboard or developing a new boarding process
- Decisive, persuasive, and driven by a high sense of accountability and reliability.
- You bring resilience, adaptability, and thrive in fast-paced, high-pressure environments.
Responsibilities:
- Develop and execute Navro’s strategy for Hong Kong.
- Own the AML programme from start to finish, onboarding, monitoring, reporting and sanctions.
- Apply for our MSO Registration.
- Be our senior person in the country.
- Be our owner in APAC.
- Present us to our banking counterparties.
- Team Builder: Recruit, lead, and inspire a high-performing team. Shape the culture from the ground up in APAC.
- Build efficient, scalable processes that support growth without the bureaucracy.
- Collaborate with Cross-Functional Teams.
- Provide actionable insights and feedback to the leadership team about pipeline status, performance metrics, and strategic adjustments.
- Build strategic relationships with regulators, partners, and key decision-makers.
- Position Navro as a leading Fintech brand in Hong Kong. Be the face of the company in the market.
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