Overview We are seeking an experienced and highly driven Money Laundering Reporting Officer (MLRO) to lead and oversee the company’s Anti Money Laundering (AML), Counter Terrorist Financing (CTF), and financial crime compliance framework. The successful candidate will be responsible for ensuring the company maintains a robust compliance program in line with applicable regulatory requirements and industry best practices. This role will work closely with regulators, internal stakeholders, and business teams to identify, assess, and mitigate financial crime risks while supporting the company’s business growth in a compliant manner. Key Responsibilities Act as the designated MLRO and primary point of contact with regulators, law enforcement agencies, and relevant authorities on AML/CTF related matters. Develop, implement, and maintain AML/CTF policies, procedures, controls, and governance frameworks. Oversee customer due diligence (CDD), enhanced due diligence (EDD), sanctions screening, transaction monitoring, and suspicious transaction reporting processes. Review and investigate suspicious activities, escalate key findings, and ensure timely regulatory reporting where required. Conduct AML risk assessments and recommend appropriate mitigation controls across products, customers, and jurisdictions. Monitor and interpret regulatory developments, ensuring the company remains compliant with evolving financial crime regulations and expectations. Provide compliance advisory support to internal stakeholders on AML and financial crime related matters. Lead internal audits, regulatory inspections, and remediation initiatives related to AML/CTF compliance. Develop and deliver AML compliance training programs to employees and promote a strong compliance culture across the organization. Collaborate closely with legal, risk, operations, and business teams to ensure effective implementation of compliance controls. Prepare regular compliance reports and updates for senior management and governance committees. Requirements Bachelor’s degree in Law, Finance, Business, Risk Management, or related disciplines. Minimum 8 years of relevant AML/CTF or financial crime compliance experience within financial institutions, fintech, payments, digital assets, or regulated industries. Prior experience serving as an MLRO, Compliance Officer, or equivalent leadership role preferred. Strong understanding of AML/CTF regulations, sanctions compliance, and financial crime risk management frameworks. Experience dealing directly with regulators, auditors, and law enforcement agencies. Strong analytical, investigative, and problem solving skills. Excellent communication and stakeholder management abilities. Professional certifications such as CAMS, ICA, or CFE are highly preferred. Ability to work independently in a fast paced and dynamic environment. Vision & Mission OSL is the first SFC-licensed digital asset platform in Hong Kong and a PayFi innovator. Through stablecoin payments, cross-border settlement and global licensing, we are building the next-generation payments network. Stablecoins have become everyday money across emerging markets and are widely viewed as blockchain’s “killer app,” with industry focus shifting from token issuance to real-world consumer and enterprise payment adoption. The strongest growth lies in cross-border B2B payments, where providers embedding stablecoins into corporate settlement flows can capture significant volume and float. Long-term defensibility comes from regulatory licences, banking partners and cross-border corridors. OSL holds or has acquired licences in Hong Kong, Japan, Australia, Bermuda and Indonesia, and is expanding into Europe, Brazil, Southeast Asia and Africa through acquisitions and licence applications. With OSL Pay and StableX, we embed stablecoin settlement into bank accounts and card networks, support 150+ digital assets, and provide 24/7 fiat–stablecoin conversion. As a regulated pioneer with a startup mindset, we believe the future of payments will be driven by real adoption and scalable deployment, not technology narratives. We welcome builders who are passionate about crypto and payments to join us in shaping compliant, global payment infrastructure.