ConnectOS

ConnectOS

📍 Philippines
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3
Open roles

About ConnectOS

ConnectOS is hiring three compliance and risk roles in Hong Kong, all available as full-time remote positions. The openings span fraud prevention, risk analysis, and AML operations, with a focus on Mandarin-speaking candidates. These positions sit within Legal & Compliance and Finance teams.

If you're interested in cryptocurrency compliance work, the company is actively building out its risk management function. All three roles are remote, which may appeal if you're based in or near the region but want flexibility in where you work.

Open roles

3 at this company
CO
Risk & Fraud Detection Analyst - Mandarin (HK Digital Asset & Crypto)
Philippines

As a Risk & Fraud Detection Analyst at ConnectOS, you detect and stop crypto fraud by analyzing transaction patterns, designing risk…

CompliancePaymentsPythonResearchMidRemote
5 days agoView job
CO
Fraud and Risk Payment Control Specialist - Mandarin (HK Digital Asset & Crypto)
Philippines

As a Fraud and Risk Payment Control Specialist at ConnectOS, you design risk strategies and investigate fraud patterns across crypto card…

CompliancePaymentsPythonLegal & ComplianceMidRemote
7 days agoView job
CO
Fraud Risk Analyst - Mandarin Speaking (HK Crypto Finance, WFH)
Philippines

As a Fraud Risk Analyst at ConnectOS, you identify fraud patterns in card payments, design risk control strategies, and investigate…

CompliancePaymentsPythonFinanceMidRemote
8 days agoView job