See what are your chances of getting this job! About the role
Overview
The position involves supporting the Global Head of Legal and Chief Compliance Officer in establishing and maintaining a compliance and AML program, managing regulatory submissions, and overseeing transaction monitoring and risk assessments.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- Bachelor’s degree in Business, Finance, Law, or a related field, or equivalent relevant professional experience.
- 7–10 years of progressive BSA/AML compliance experience within an MSB, bank, fintech, or digital asset environment.
Compliance Officer
PhotonPay is a digital financial infrastructure provider offering global payment solutions to businesses.
Last updated 2026-03-15T06:08:30.225Z
Overview
The position involves supporting the Global Head of Legal and Chief Compliance Officer in establishing and maintaining a compliance and AML program, managing regulatory submissions, and overseeing transaction monitoring and risk assessments.
Salary
Competitive Salary
Location
United States
OnsiteDepartment
Finance, Legal & Compliance
Level
Senior
Skills
Overview
The position involves supporting the Global Head of Legal and Chief Compliance Officer in establishing and maintaining a compliance and AML program, managing regulatory submissions, and overseeing transaction monitoring and risk assessments.
Skills
Candidate requirements
These are the minimum requirements a candidate must meet to be considered for this role.
- Bachelor’s degree in Business, Finance, Law, or a related field, or equivalent relevant professional experience.
- 7–10 years of progressive BSA/AML compliance experience within an MSB, bank, fintech, or digital asset environment.
About PhotonPay
Empowering Global Businesses with Seamless Digital Financial Infrastructure.
Founded in 2015, PhotonPay is a leading digital financial infrastructure provider dedicated to removing the friction from global payments. We provide the essential tools for businesses to scale across borders, combining technological innovation with a robust global compliance framework.
As a Mastercard issuer in Hong Kong and the premier fintech card issuer for the Discover® Global Network in the Greater China region, PhotonPay stands at the forefront of the fintech revolution.
What We Do: We offer a comprehensive suite of digital financial solutions designed for modern enterprises:
Global Accounts: Multi-currency management made simple.
Card Issuing: Custom virtual and physical card programs.
Payment & Payouts: Fast, secure online processing and global disbursements.
FX Management: Optimized foreign exchange to mitigate market risk.
Embedded Finance: Seamlessly integrate financial services into your platform.
Global Scale, Local Expertise: Headquartered in Hong Kong, PhotonPay operates through 11 international offices, providing localized support to over 200,000 enterprises worldwide. Our network of top-tier banking partners ensures that your business stays connected to the global economy with maximum efficiency and security.
Drive your global growth with PhotonPay.
Learn more: www.photonpay.com/hk
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