Senior Compliance Operations Associate

Currenxie

. Execute daily Business As Usual (BAU) operational tasks, ensuring deliverables are completed accurately and on schedule .

Posted 9/24/2026full-timeHong Kong • Hong KongSeniorWebsite

Core Competencies

Role fit

Core Competencies

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Demonstrates expertise in operational compliance and anti-money laundering practices within the banking sector, with a strong focus on risk management and regulatory compliance. Proficient in leveraging technological solutions and data analysis to enhance operational efficiency and decision-making.

Highest-signal resume keywords

Operational ComplianceAnti-Money Laundering (AML)CAMS CertificationData Analysis SystemsRisk Management

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills

Operational ReportingCompliance ToolingData Systems OptimizationAccount ReviewTransaction Flow Analysis

Soft Skills

Commercial AcumenDecision-MakingTeam CollaborationAdaptabilityProactivity

Tools & Technologies

Compliance PlatformsSoftware ToolsData Analysis Tools

Certifications & Qualifications

CAMS (Certified Anti-Money Laundering Specialist)

Industry Keywords

Payment ServicesMSB/MSO IndustryBanking SectorCross-Border PaymentsRegulatory Compliance

About the role

Key responsibilities & impact

Execute daily Business As Usual (BAU) operational tasks, ensuring deliverables are completed accurately and on schedule
Prepare and maintain comprehensive operational reports to support management’s decision-making, audit readiness, and record-keeping
Partner closely with Client Support, Product, and IT to streamline operational workflows and enhance process efficiency
Learn, adapt to, and optimize internal compliance platforms, software tools, and data systems
Develop and manage ongoing banking relationships
Conduct in-depth account reviews and identify outliers in transaction flows, day-to-day activity, and changes in corporate structures

Requirements

What you’ll need

University degree or equivalent higher education qualification
6+ years of relevant experience in operational compliance or AML-focused roles within payment services, the MSB/MSO industry, or the banking sector
CAMS (Certified Anti-Money Laundering Specialist) or equivalent professional accreditation is highly desirable
High proficiency with emerging technological solutions, compliance tooling, and data analysis systems
Strong technical knowledge and sensitivity regarding risk and regulatory compliance matters in the cross-border payments industry
Demonstrates commercial acumen and sound decision-making abilities
Fluency in written and spoken English
Proficiency in an Asian language is advantageous
Proactive team player with the ability to thrive in a fast-paced, high-pressure environment alongside a diverse international team

Benefits

Comp & perks

Opportunity to build the future of cross-border financial services
Career development opportunities
Friendly, dynamic, and multicultural work environment