岗位分析 · R2R 远程站

R2R 远程站

合规专员 Compliance Office

公司北京小信分信息技术有限公司

薪资1.8-2.2万

岗位性质全职

要求地区全球

经验要求3-5年

发布时间2026-08-24

投递方式开通会员后查看

投递链接开通会员后查看

岗位来自公开渠道，时效性以官网为准。反馈失效？

法务

🤖 AI 速读

3-5年合规反洗钱经验，支付金融科技行业优先
熟悉香港MSO牌照及第615章条例，KYC/CDD精通
中英双语流利，CAMS等证书加分，跨境支付经验优先

完整 JD

岗位描述

1.Support the implementation and maintenance of the Company's compliance, AML, and CFT framework in accordance with applicable Hong Kong regulations and relevant regulatory requirements.
1.支持公司按照适用的香港法规和相关监管要求实施和维护公司的合规、反洗钱和反恐融资框架。
2.Assist in preparing and reviewing compliance policies, procedures, and internal controls.
2.协助制定和审查合规政策、程序和内部控制。
3.Perform customer due diligence (CDD/KYC), ongoing customer reviews, transaction monitoring, and sanctions screening.
3.执行客户尽职调查（CDD/KYC）、持续客户审查、交易监控和制裁筛查。
4.Assist in identifying suspicious transactions and support the preparation of Suspicious Transaction Reports (STRs) when required.
4.协助识别可疑交易，并在需要时支持编制可疑交易报告（STR）。
5.Conduct AML/CFT risk assessments and recommend appropriate risk mitigation measures.
5.开展反洗钱/反恐融资风险评估，并提出适当的风险缓解措施。
6.Monitor regulatory developments and assist management in understanding relevant compliance requirements and regulatory updates.
6. 监控监管动态，协助管理层了解相关的合规要求和监管更新。
7.Support Hong Kong MSO-related compliance activities, including licence maintenance, annual review, and renewal processes.
7.支持香港 MSO 相关合规活动，包括牌照维护、年度审查和续期流程。
8.Assist in internal compliance reviews, audits, regulatory inspections, and remediation of compliance findings.
8.协助进行内部合规审查、审计、监管检查和合规性调查结果的整改。
9.Prepare periodic compliance reports and maintain accurate compliance documentation and records.
9.准备定期合规报告，并维护准确的合规文件和记录。
10.Work closely with the Company's Beijing office and collaborate with business, operations, risk, legal, and other internal stakeholders to ensure compliance with applicable regulatory requirements.
10.与公司北京办事处密切合作，并与业务、运营、风险、法律和其他内部利益相关者合作，以确保符合适用的监管要求。

岗位要求

1. 拥有法律、金融、工商管理、风险管理、合规或相关专业的学士学位。
2.3–5 years of experience in compliance, AML/CFT, regulatory compliance, or financial crime compliance, preferably in the payment, fintech, remittance, MSO, or financial services industry.
2.3-5 年合规、反洗钱/反恐融资、监管合规或金融犯罪合规经验，最好是在支付、金融科技、汇款、MSO 或金融服务行业。
3.Experience with Hong Kong compliance or MSO regulatory requirements is highly preferred.
3. 具备香港合规或 MSO 监管要求方面的经验者优先考虑。
4.Good knowledge of KYC/CDD, transaction monitoring, sanctions screening, AML investigations, and customer risk assessment.
4. 具备良好的 KYC/CDD、交易监控、制裁筛查、反洗钱调查和客户风险评估知识。
5.Experience in cross-border payment, remittance, or international financial services is an advantage.
5.有跨境支付、汇款或国际金融服务经验者优先考虑。
6.Familiar with Hong Kong AML/CFT requirements, including the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615).
6.熟悉香港反洗钱/反恐怖融资要求，包括《反洗钱及反恐怖融资条例》（第615章）。
7.Experience supporting regulatory inspections, licence applications or renewals, compliance reviews, audits, or regulatory reporting is an advantage.
7. 有支持监管检查、许可证申请或续期、合规审查、审计或监管报告的经验者优先考虑。
8.Able to work independently as well as collaboratively in a fast-paced and international environment.
8.能够在快节奏的国际化环境中独立工作和协作。
9.Fluent in English and Mandarin, both written and spoken
9. 英语和普通话流利，书面和口语能力俱佳
10.Candidates with relevant cross-border payment, fintech, or Hong Kong compliance experience are encouraged to apply.
10.我们鼓励具有跨境支付、金融科技或香港合规相关经验的候选人申请。
11.CAMS, AAMLP, ICA, or other relevant AML/compliance certifications are preferred but not mandatory.
11.CAMS、AAMLP、ICA 或其他相关的反洗钱/合规认证是优先考虑的，但并非强制性要求。

1.Support the implementation and maintenance of the Company's compliance, AML, and CFT framework in accordance with applicable Hong Kong regulations and relevant regulatory requirements.
1.支持公司按照适用的香港法规和相关监管要求实施和维护公司的合规、反洗钱和反恐融资框架。
2.Assist in preparing and reviewing compliance policies, procedures, and internal controls.
2.协助制定和审查合规政策、程序和内部控制。
3.Perform customer due diligence (CDD/KYC), ongoing customer reviews, transaction monitoring, and sanctions screening.
3.执行客户尽职调查（CDD/KYC）、持续客户审查、交易监控和制裁筛查。
4.Assist in identifying suspicious transactions and support the preparation of Suspicious Transaction Reports (STRs) when required.
4.协助识别可疑交易，并在需要时支持编制可疑交易报告（STR）。
5.Conduct AML/CFT risk assessments and recommend appropriate risk mitigation measures.
5.开展反洗钱/反恐融资风险评估，并提出适当的风险缓解措施。
6.Monitor regulatory developments and assist management in understanding relevant compliance requirements and regulatory updates.
6. 监控监管动态，协助管理层了解相关的合规要求和监管更新。
7.Support Hong Kong MSO-related compliance activities, including licence maintenance, annual review, and renewal processes.
7.支持香港 MSO 相关合规活动，包括牌照维护、年度审查和续期流程。
8.Assist in internal compliance reviews, audits, regulatory inspections, and remediation of compliance findings.
8.协助进行内部合规审查、审计、监管检查和合规性调查结果的整改。
9.Prepare periodic compliance reports and maintain accurate compliance documentation and records.
9.准备定期合规报告，并维护准确的合规文件和记录。
10.Work closely with the Company's Beijing office and collaborate with business, operations, risk, legal, and other internal stakeholders to ensure compliance with applicable regulatory requirements.
10.与公司北京办事处密切合作，并与业务、运营、风险、法律和其他内部利益相关者合作，以确保符合适用的监管要求。

【岗位要求】
1. 拥有法律、金融、工商管理、风险管理、合规或相关专业的学士学位。
2.3–5 years of experience in compliance, AML/CFT, regulatory compliance, or financial crime compliance, preferably in the payment, fintech, remittance, MSO, or financial services industry.
2.3-5 年合规、反洗钱/反恐融资、监管合规或金融犯罪合规经验，最好是在支付、金融科技、汇款、MSO 或金融服务行业。
3.Experience with Hong Kong compliance or MSO regulatory requirements is highly preferred.
3. 具备香港合规或 MSO 监管要求方面的经验者优先考虑。
4.Good knowledge of KYC/CDD, transaction monitoring, sanctions screening, AML investigations, and customer risk assessment.
4. 具备良好的 KYC/CDD、交易监控、制裁筛查、反洗钱调查和客户风险评估知识。
5.Experience in cross-border payment, remittance, or international financial services is an advantage.
5.有跨境支付、汇款或国际金融服务经验者优先考虑。
6.Familiar with Hong Kong AML/CFT requirements, including the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615).
6.熟悉香港反洗钱/反恐怖融资要求，包括《反洗钱及反恐怖融资条例》（第615章）。
7.Experience supporting regulatory inspections, licence applications or renewals, compliance reviews, audits, or regulatory reporting is an advantage.
7. 有支持监管检查、许可证申请或续期、合规审查、审计或监管报告的经验者优先考虑。
8.Able to work independently as well as collaboratively in a fast-paced and international environment.
8.能够在快节奏的国际化环境中独立工作和协作。
9.Fluent in English and Mandarin, both written and spoken
9. 英语和普通话流利，书面和口语能力俱佳
10.Candidates with relevant cross-border payment, fintech, or Hong Kong compliance experience are encouraged to apply.
10.我们鼓励具有跨境支付、金融科技或香港合规相关经验的候选人申请。
11.CAMS, AAMLP, ICA, or other relevant AML/compliance certifications are preferred but not mandatory.
11.CAMS、AAMLP、ICA 或其他相关的反洗钱/合规认证是优先考虑的，但并非强制性要求。