Job Description
We are seeking an experienced Money Laundering Reporting Officer (MLRO) to lead Finmo’s regulatory and financial crime compliance framework in Hong Kong.
This is a critical regulatory role under the Hong Kong Anti‑Money Laundering and Counter‑Terrorist Financing Ordinance (AMLO), responsible for acting as the appointed MLRO for the Hong Kong entity, owning and defending the AML/CFT framework end‑to‑end, serving as the primary interface with regulators and law enforcement, and ensuring Finmo scales in Hong Kong without compromising compliance integrity.
The MLRO is expected to exercise independent judgment in the discharge of AML/CFT responsibilities, including escalation and reporting decisions where necessary.
The role is suitable for someone who thrives in a fast‑paced, technology‑driven environment, with strategic oversight and hands‑on execution, and who works closely with product, operations, and global compliance teams.
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