Compliance Officer/ Money Laundering Reporting Officer (CO/MLRO)

🇭🇰 Hong Kong, Hong Kong
Posted 4 days ago
Expires August 4, 2026
Full TimeOn-siteComplianceLegal

Hyphen Connect is seeking a Compliance Officer/Money Laundering Reporting Officer (CO/MLRO) to oversee and enhance the company's Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) frameworks. This role is pivotal in ensuring the organization's compliance with regulatory standards and in fostering a culture of integrity within the company. The CO/MLRO will serve as the primary liaison with regulatory bodies and law enforcement agencies, playing a critical role in maintaining the company's reputation and operational compliance.

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