Act as the primary expert on stablecoins, digital payment token (DPT) regulations, cross-border transfer rules, the Travel Rule, and technology risk requirements
Job Summary
Act as the primary expert on stablecoins, digital payment token (DPT) regulations, cross-border transfer rules, the Travel Rule, and technology risk requirements.
Oversee day-to-day compliance functions, including transaction monitoring, wallet screening, sanctions screening, market surveillance, customer asset protection, and partner due diligence.
Own the relationship with MAS, managing inspections, regulatory reporting, new license applications/amendments, and incident handling.
Matching Summary
Act as the primary expert on stablecoins, digital payment token (DPT) regulations, cross-border transfer rules, the Travel Rule, and technology risk requirements.
Skills & Requirements
Must-have
stablecoin and DPT regulations
cross-border transfer rules
transaction monitoring and screening
regulatory liaison with MAS
AML/KYC and sanctions training
Nice-to-have
fast-paced startup environment
collaboration with product and engineering
prior experience with Hong Kong regulations
Key Requirements
10+ years AML experience
MAS Payment Services Act knowledge
IBF Level 2, ACAMS, or ICA certification preferred