Compliance Analyst jobs at Rapyd in China, Hong Kong Island

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As a Compliance Analyst you will:

• Report to our Hong Kong Money Laundering Compliance
• Officer (MLRO) and work to support the functions of the Hong Kong and regional compliance teams.
• Support the MLRO in maintaining HK licenses and Rapyd’s good standing with our regulators.
• Manage regulatory reporting for Hong Kong licenses.
• Conduct Know Your Business (KYB) reviews and investigations related to money laundering, terrorist financing, sanctions and payments fraud
• Conduct compliance reviews for customer onboarding and periodic due diligence/ongoing monitoring.
• Produce and analyze key compliance metrics and complete other ad hoc compliance tasks.

• 1-3 years financial crime compliance/Anti-Money Laundering (AML) experience. Other financial services experience can be considered for strong candidates.
• University degree.
• Fluency in written and spoken English.
• Past exposure to banking and payments industries.
• Proven experience in managing merchant risks and ensuring regulatory compliance.
• Demonstrated ability to build and maintain strong relationships with key stakeholders. Excellent interpersonal skills, including influencing, conflict management, and negotiation.

Nice to have:

• Fluency in Cantonese and Mandarin.
• Experience in a payments or high-tech company.
• Previous experience with regulatory related tasks/licensing in Hong Kong.
• Proactive attitude that aims to independently work to improve processes.
• High energy and creativity, with an entrepreneurial spirit and a strong desire to work in a dynamic and evolving environment.