Compliance Manager - Remote

Overview

Payoneer is looking for a talented individual to join us as a Compliance Manager in Hong Kong for our rapidly growing APAC Regional Team. The role involves supporting the Anti-Money Laundering (AML) and Sanction function to ensure compliance with local and regulatory requirements.

In Short

• Support the Anti-Money Laundering (AML) and Sanction function.
• Manage the suspicious transaction reporting process.
• Work with technology and senior AML management.
• Manage escalations relating to KYC and Risk Investigations.
• Prepare management information for submission to regulators.
• Drive Compliance related projects and implement programs.
• Provide guidance to junior staff on compliance-related matters.
• Support ad-hoc tasks assigned by the line manager.

Requirements

• Bachelor's degree holder or above.
• Minimum of 6 years relevant experience in payment or financial services.
• Good team player, detail-oriented and self-starter.
• Able to work independently and efficiently.
• Knowledge of applicable laws and regulations.
• Hands-on experience in advisory work.

Benefits

• Opportunity to work in a global community.
• Hybrid or remote work frame.
• Equal opportunity employer.
• Continuous career advancement opportunities.