Senior Compliance Operations Associate, Transaction Monitoring

Currenxie

. Oversee and maintain day-to-day transaction flows, including monitoring, screening, and investigations .

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

Core Competencies

Role fit

Core Competencies

Use this summary to align your resume positioning with the role.

Demonstrates expertise in Anti-Money Laundering (AML) compliance, risk management, and regulatory requirements, with a strong focus on operational compliance within the payments and banking sectors. Proficient in data analysis and compliance tooling to enhance monitoring processes and controls.

Highest-signal resume keywords

CAMS CertificationOperational Compliance ExperienceAML Risk AnalysisData Analysis Systems ProficiencyCross-Border Payments Knowledge

ATS Keywords

Tailor your resume

Applicant Tracking System Keywords

Tip: use these terms in your resume and cover letter to boost ATS matches.

Hard Skills

AML ComplianceKYC AnalysisRisk ManagementTransaction MonitoringRegulatory Compliance

Soft Skills

Commercial AcumenDecision-MakingTeam CollaborationProactive Problem SolvingAdaptability

Tools & Technologies

Compliance ToolingData Analysis SystemsEmerging Technological Solutions

Certifications & Qualifications

CAMS (Certified Anti-Money Laundering Specialist)

Industry Keywords

Payment ServicesMSB/MSO IndustryBanking SectorRegulatory LandscapeMoney Laundering Risks

About the role

Key responsibilities & impact

Oversee and maintain day-to-day transaction flows, including monitoring, screening, and investigations
Assist in enhancing and refreshing monitoring processes and controls
Analyse situations to identify AML issues and red flags, gaps and risks in KYC information and transactions
Collaborate with counterparties to ensure AML controls are executed properly and in a timely manner
Support businesses with timely advice on AML-related matters as the subject matter expert on AML
Enable business growth while balancing risk awareness and managing money laundering and fraud risks
Keep abreast of changes to regulatory requirements and emerging risks in an evolving regulatory landscape

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