and stable liquidity. Caliza enables everyone from startups to enterprises to offer real-time settlement and dollar accounts... Laundering Reporting Officer (“MLRO”) for Caliza Hong Kong. This dual role is responsible for ensuring the company’s full...
A financial services provider in Hong Kong seeks a Compliance Officer & Money Laundering Reporting Officer to ensure compliance with AML regulations. This role involves risk assessments, monitoring, and training staff. Ideal candidates shou...