Job description
The world of payment processing is rapidly evolving, and businesses are looking for loyal and strategic partners to help them grow.
WE ARE NUVEI. Nuvei is the Canadian fintech company accelerating the business of clients around the world. Nuvei’s modular, flexible and scalable technology allows leading companies to accept next-gen payments, offer all payout options and benefit from banking, risk and fraud management services. Connecting businesses to their customers in more than 200 markets, with local acquiring in 50+ markets, 150 currencies and more than 700 alternative payment methods, Nuvei provides the technology and insights for customers and partners to succeed locally and globally with one integration.
At Nuvei, we live our core values, and we thrive on solving complex problems. We’re dedicated to continually improving our product and providing relentless customer service. We are always looking for exceptional talent to join us on the journey!
As the Senior Compliance and MRLO Officer (Hong Kong), you will be responsible for the design, implementation, and ongoing oversight of Nuvei’s compliance and AML/CTF framework in Hong Kong. This includes ensuring compliance with the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO), and other applicable regulatory requirements issued by the Hong Kong Monetary Authority (HKMA), Securities and Futures Commission (SFC), or Customs and Excise Department (C&ED) (depending on licensing scope).
You will serve as the appointed Money Laundering Reporting Officer (MRLO) for the Hong Kong entity, reporting directly to senior management and collaborating with Nuvei’s global compliance leadership to ensure full alignment with international standards and best practices.
Key Responsibilities:
Develop, implement, and maintain Nuvei’s Hong Kong compliance and AML/CTF frameworks in accordance with the AMLO, HKMA/SFC guidelines, and other applicable local regulations.
Serve as the appointed MRLO, overseeing all AML/CTF-related activities including transaction monitoring, internal investigations, and filing of Suspicious Transaction Reports (STRs) to the Joint Financial Intelligence Unit (JFIU).
Act as the primary liaison with relevant regulators (HKMA, SFC, C&ED, and others) on all compliance and AML/CTF matters.
Keep senior management informed of emerging regulatory developments and industry trends, ensuring timely implementation of necessary changes.
Manage all local licensing, registration, and regulatory reporting requirements.
Lead internal compliance reviews, audits, and regulatory inspections; oversee remediation of findings and ensure ongoing program improvement.
Oversee Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and ongoing monitoring processes for clients and partners.
Provide compliance advice and oversight to business units, including product design, onboarding, risk management, and operations.
Develop and deliver targeted compliance training programs to employees at all levels.
Prepare and present periodic compliance and AML/CTF reports to senior management and legal entity boards.
Coordinate with global compliance and legal teams to ensure consistent application of Nuvei’s policies and controls across jurisdictions.
Minimum 6+ years of compliance experience in financial services, preferably within fintech, payments, banking, or digital asset environments.
Prior experience as an MRLO or senior AML/CTF officer under Hong Kong’s AMLO regime.
Must have thorough knowledge of MSO licensing guidelines as enforced by Hong Kong Customs.
Deep knowledge of the AMLO, HKMA/SFC guidelines, UN Sanctions Ordinance, and other relevant local laws.
Demonstrated experience with AML/CTF frameworks, transaction monitoring systems, and regulatory reporting to the JFIU.
Excellent communication and stakeholder management skills, including experience engaging with regulators.
Strong analytical, decision-making, and leadership abilities.
Proven ability to translate complex regulatory requirements into practical, business-friendly processes.
Experience working in a fast-paced, technology-driven environment.
Tertiary qualifications in Law, Finance, Business, or a related field; certifications such as ACAMS, ICA, or equivalent professional credentials are advantageous.
25 days annual leave
Private Medical Insurance
Flexible working arrangements, with a hybrid office and home setup
A dynamic, inclusive, and supportive work environment fostering collaboration, innovation, and creativity
Opportunities for career growth, with a focus on internal promotions and employee development
A global bonus plan recognizing contributions across the organization
Nuvei is an equal opportunity employer that celebrates collaboration and innovation and is committed to developing a diverse and inclusive workplace. The team at Nuvei comprises a wealth of talent, skill, and ambition. We believe that employees are happiest when empowered to be their true, authentic selves. So, please come as you are. We can’t wait to meet you.
