Deputy Money Laundering Reporting Officer (Deputy MLRO) at Aspire

Hong Kong

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Not SpecifiedCompensation

Senior (5 to 8 years)Experience Level

Full TimeJob Type

UnknownVisa

FinTechIndustries

Requirements

Experienced and detail-oriented professional in AML/CFT compliance
Well-versed in Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO) and regulatory requirements from Hong Kong Customs & Excise Department (C&ED)
Knowledge of industry best practices in AML/CFT
Suitable for professionals looking to step into a more senior role in a growing fintech environment

Responsibilities

Support the MLRO in maintaining and enhancing the AML/CFT framework to meet AMLO and C&ED guidelines
Lead the development and implementation of internal policies, procedures, and controls relating to AML/CFT
Oversee the onboarding and customer due diligence (CDD/EDD) process, ensuring compliance with internal policies and regulatory expectations
Review, update, and enforce Fincrime-related policies, procedures, and internal controls to align with regulatory requirements and industry best practices
Support the FinCrime Operations team in conducting customer due diligence (CDD), enhanced due diligence (EDD), sanctions screening, and transaction monitoring activities
Investigate and assess suspicious transactions, prepare and submit Suspicious Transaction Reports (STRs) to the Joint Financial Intelligence Unit (JFIU) under MLRO supervision
Review, approve, and provide advice to the business and AML operations on high-risk clients, transactions, and events
Conduct regular AML/CFT risk assessments and gap analyses; propose and implement risk mitigation measures
Assist in preparing regulatory reports, responses to audits, and inspections by regulators
Coordinate with internal stakeholders and senior management to ensure effective execution of the fincrime program
Coordinate and deliver AML/CFT training and awareness programs to employees, keeping relevant teams updated with regulations

Skills

Key technologies and capabilities for this role

AMLCFTAMLORegulatory ComplianceMoney Laundering ReportingCompliance FrameworkRisk AssessmentHong Kong C&ED

Questions & Answers

Common questions about this position

Is this role remote or based in a specific location?

The role is based in Hong Kong and requires joining the Compliance team there, reporting to the Head of Compliance in Hong Kong.

What salary or compensation does this position offer?

This information is not specified in the job description.

What key skills and experience are required for the Deputy MLRO role?

The role requires experience in AML/CFT compliance, knowledge of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO) and Hong Kong Customs & Excise Department guidelines, expertise in customer onboarding, CDD/EDD, transaction monitoring, STR filing, and developing AML policies and controls.

What is the company culture like at Aspire?

Aspire offers an energetic environment with a team of ex-entrepreneurs, ex-founders, and high-achievers from diverse international backgrounds, fostering innovation and change in a rapidly growing fintech space.

What makes a strong candidate for this Deputy MLRO position?

Strong candidates are experienced professionals well-versed in AML regulatory requirements, detail-oriented, and eager to step into a senior role in a growing fintech environment.

Aspire

Influencer marketing platform for e-commerce brands

About Aspire

Aspire.io is an influencer marketing platform designed for high-growth e-commerce brands, connecting them with social media influencers to promote their products. The platform offers tools for influencer discovery, campaign management, and performance tracking, allowing brands to manage their influencer relationships efficiently. Aspire.io stands out by focusing specifically on e-commerce, providing features that enable trackable sales and streamlined collaboration. The company's goal is to help brands leverage influencer marketing to drive measurable results in awareness, engagement, and sales.

San Francisco, CaliforniaHeadquarters

2014Year Founded

$26.6MTotal Funding

SERIES_ACompany Stage

Data & Analytics, Consumer GoodsIndustries

201-500Employees

Benefits

Flexible Work Hours

Unlimited Paid Time Off

Paid Parental Leave

Risks

Fake followers on social media could undermine Aspire's campaign authenticity.

Complex ROI measurement may deter brands from investing in influencer marketing.

Integration challenges from CommerceUp acquisition could affect Aspire's operational efficiency.

Differentiation

Aspire empowers brands with a comprehensive suite of influencer marketing tools.

The platform offers custom, branded landing pages for seamless influencer onboarding.

Aspire facilitates trackable sales through bulk promo code creation and affiliate links.

Upsides

Aspire's acquisition of CommerceUp enhances its multilingual and multi-currency capabilities.

The rise of micro-influencers offers Aspire opportunities for targeted partnerships.

Aspire capitalizes on the shift towards word-of-mouth commerce for trusted recommendations.

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