Hong Kong Regulatory Compliance & Money Laundering Reporting Officer

• 10+ years of experience in financial crime, with a focus on financial services, fintech, or payments, and deep contacts—and influence—across the industry
• Current knowledge of financial crimes and other relevant financial services laws and regulations in Hong Kong
• Strong communication skills, with the ability to articulate complex regulatory concepts to both technical and non-technical audiences
• Ability to think strategically and translate complex regulatory requirements into practical solutions
• Strong problem-solving skills, with a data-driven approach to decision-making
• Define and iterate on the Stripe Hong Kong risk appetite, ensuring a defensible stance as Stripe explores new, high-growth verticals and opportunities
• High data literacy and the ability to work closely with data teams to identify emerging financial crime patterns and validate the effectiveness of detection models
• Deep knowledge of the APAC region (preferably including experience working across Southeast Asia and/or India)
• Experience working in a global, matrixed organization
• Competence navigating regulatory guardrails amid a high-growth environment
• High professional fluency in Cantonese
• CAMS (Certified Anti-Money Laundering Specialist) or other relevant professional certifications

Others

• Based in Singapore with a willingness to relocate to Hong Kong. The APAC Affiliates Lead determines the relocation timeline.
• Based in Hong Kong with a willingness to be temporarily located in Singapore for no more than 6 months. The APAC Affiliates Lead determines the duration.