Compliance Specialist (Web3)

As a Compliance Specialist at RedotPay, you strengthen the regulatory compliance framework for a global crypto payment fintech operating across Hong Kong and international markets. You ensure adherence to regulations, manage AML/KYC risks, and support business growth while maintaining robust compliance controls for crypto and fiat payment operations.

What you'll do

• Design, implement, and maintain compliance policies, procedures, and controls for crypto/stablecoin payments, card services, and fiat operations
• Lead AML/CTF, KYC, sanctions screening, and transaction monitoring programs
• Monitor regulatory developments and ensure timely compliance with licensing requirements and reporting obligations
• Conduct compliance reviews, risk assessments, and internal audits; prepare reports for management and regulators
• Collaborate with business, product, and operations teams to embed compliance into new initiatives and daily processes
• Handle regulatory inquiries, licensing applications, and audits
• Train and advise staff on compliance matters and best practices

What you bring

• Bachelor's degree or above in Law, Finance, Risk Management, or a related field
• 2+ years of relevant compliance experience in fintech, payments, crypto, or banking
• Solid knowledge of AML/KYC and SFC regulations in Hong Kong
• Strong understanding of virtual asset regulations, payment systems, and cross-border compliance
• Excellent analytical, communication, and interpersonal skills
• Fluency in English and Chinese (Cantonese/Mandarin)

Nice to have

• Professional qualifications such as CAMS, HKMA, or SFC-related certifications

About RedotPay

RedotPay is a global crypto payment fintech that integrates blockchain solutions into traditional banking and finance infrastructure. The platform empowers millions worldwide to spend and send crypto assets, providing faster, more accessible and inclusive financial services.