{"id":1194145,"url":"https://alion.io/job/currenxie-senior-compliance-operations-associate","title":"Senior Compliance Operations Associate","company":{"id":180213,"name":"Currenxie","domain":"currenxie.com","url":"https://alion.io/company/currenxie","size_band":"51-200","is_staffing_agency":false,"employer_type":"direct","is_intermediary":false,"listed_via":null,"ats_vendor":"BambooHR","truth_index":{"grade":"B","score":75,"open_postings":5,"ghost_share":0,"stale_share":1,"repost_share":0,"time_to_fill_p50_days":null,"computed_at":"2026-10-20T05:45:00Z"}},"role":"Operations","role_family":"Operations","seniority":"senior","employment_type":"full_time","work_mode":"on_site","remote_scope":null,"remote_scope_basis":null,"remote_working_hours":null,"hiring_geo_confidence":"structured","locations":["Quarry Bay, Hong Kong"],"countries":["HK"],"hiring_countries":[],"hiring_countries_total":0,"salary":null,"salary_estimate":{"min_usd":53000,"max_usd":121000,"period":"year","method":"global_role_cell_scaled_by_country","sample_n":4596},"experience_years_min":6,"visa_sponsorship":false,"relocation_package":false,"has_equity":false,"technologies":[],"status":"live","first_seen_at":"2026-09-24T18:12:37Z","employer_posted_date":"2026-09-24","last_verified_at":"2026-10-20T06:21:50Z","board_verified":true,"closed_at":null,"days_open":25,"trust":{"level":"ok","repost_count":null,"flags":[],"days_open":25},"description":"About Currenxie\nCurrenxie is a leading financial technology company built for borderless businesses. Founded in 2014, our Global Account platform empowers businesses of all sizes with a single app for international expansion. Our suite of financial tools includes multi-currency digital wallets, on-demand virtual bank accounts, worldwide payments, currency exchange, and instant Visa cards. We value innovative technology, seamless user experience, and exceptional service.\nLed by an entrepreneurial, collaborative team, we are ambitious and rapidly scaling globally. We offer our employees the opportunity to build the future of cross-border financial services while developing their careers in a friendly, dynamic, and multicultural environment.\nRole Overview\nWe are seeking a proactive and detail-oriented Senior Compliance Operations Associate to join our growing Compliance Operations team and play a vital role in executing day-to-day operations and risk management functions.\nKey Responsibilities\nExecute daily Business As Usual (BAU) operational tasks, ensuring deliverables are completed accurately and on schedule\nPrepare and maintain comprehensive operational reports to support management’s decision-making, audit readiness, and record-keeping\nPartner closely with cross-functional teams (including Client Support, Product, and IT) to streamline operational workflows and enhance process efficiency\nQuickly learn, adapt to, and optimize internal compliance platforms, software tools, and data systems\nProactively develop and manage ongoing banking relationships\nConduct in depth account reviews, demonstrating the ability to identify outliers in transaction flows, day to day activity and changes in corporate structures\nRequirements & Qualifications\nUniversity degree or equivalent higher education qualification\n6+ years of relevant experience in operational compliance or AML-focused roles within payment services, the MSB/MSO industry, or the banking sector \nCAMS (Certified Anti-Money Laundering Specialist) or equivalent professional accreditation is highly desirable\nHigh proficiency with emerging technological solutions, compliance tooling, and data analysis systems\nStrong technical knowledge and sensitivity regarding risk and regulatory compliance matters in the cross-border payments industry\nDemonstrates commercial acumen and sound decision-making abilities\nFluency in written and spoken English; proficiency in an Asian language is advantageous\nProactive team player with the ability to thrive in a fast-paced, high-pressure environment alongside a diverse international team","description_format":"text","description_chars":2604,"description_truncated":false,"requirements":{"experience_years_min":6,"management_years_min":null,"team_size_min":null,"manages_managers":false,"education":{"level":"bachelor","optional":false},"security_clearance":false,"languages":[{"language":"English","level":"All levels","optional":false}]},"benefits":[],"hiring_locations":[],"hiring_excludes":[],"relocation_offered":false,"industries":["Currency Exchange & FX Payments"],"lifecycle":[{"event":"open","at":"2026-09-24T18:12:37Z"}],"visa":[],"liveness":{"score":57,"band":"ok","label":"Likely open","p_open":1,"p_active":0.761,"p_room":0.75,"age_days":25,"expected_fill_days":36,"reasons":["conf:3","win:late"],"computed_at":"2026-10-20T05:45:00Z"},"pay":null,"html_url":"https://alion.io/job/currenxie-senior-compliance-operations-associate","json_url":"https://alion.io/job/currenxie-senior-compliance-operations-associate.json","meta":{"generated_at":"2026-10-20T09:15:26Z","cache_seconds":300,"methodology":"https://alion.io/methodology","terms":"https://alion.io/terms","contact":"https://alion.io/contact","api":"https://alion.io/developers","about":"Alion is a live layer of people, companies and AI agents: who they are, whether they are real and active right now, what they do and how to work with them, readable by people and by agents and paid per call.","catalog":"https://alion.io/catalog.json","usage":{"tier":"crawler_verified","counted_by":"address","units_charged":1,"used_today":10094,"day_limit":null,"remaining_today":null,"minute_limit":300,"resets_at":"2026-10-21T00:00:00Z"}},"offers":[{"id":"company.slices","title":"One company in depth, by slice","status":"live","price":{"credits":0.02,"usd":0.002,"plus_per_slice":{"credits":0.05,"usd":0.005}},"unit":"per company, plus each slice with data","note":"the employer in depth","call":{"mcp_tool":"get_company","arguments":{"id":180213},"rest":"https://alion.io/mcp/rest/get_company?id=180213"},"human":"https://alion.io/catalog?offer=company.slices&for=job%2Fcurrenxie-senior-compliance-operations-associate"},{"id":"market.stats","title":"A market slice: pay, demand and time to fill","status":"live","price":{"credits":1,"usd":0.1},"unit":"per slice","note":"pay, demand and time to fill for this role and place","call":{"mcp_tool":"market_stats"},"human":"https://alion.io/catalog?offer=market.stats&for=job%2Fcurrenxie-senior-compliance-operations-associate"},{"id":"job.search","title":"Open jobs by role, technology, place, pay and visa","status":"live","price":{"credits":0.02,"usd":0.002},"unit":"per posting in a list","note":"similar open postings","call":{"mcp_tool":"search_jobs"},"human":"https://alion.io/catalog?offer=job.search&for=job%2Fcurrenxie-senior-compliance-operations-associate"},{"id":"company.verify","title":"Is this company real and active right now","status":"pilot","price":null,"unit":"per company","request":{"url":"https://alion.io/catalog/request","method":"POST","body":"{\"offer\": \"company.verify\", \"for\": \"job/currenxie-senior-compliance-operations-associate\", \"note\": \"what you need it for\"}"},"human":"https://alion.io/catalog?offer=company.verify&for=job%2Fcurrenxie-senior-compliance-operations-associate"}]}