Financial Crime Compliance Lead (Global)

Financial Crime Compliance Lead (Global)

Reap is a global financial technology company headquartered in Hong Kong that enables financial connectivity and access for businesses worldwide by combining traditional finance with stablecoins for efficient money movement. Through our stablecoin‑powered corporate cards, payments, and expense management tools, we streamline financial operations and help businesses scale.

Role Overview

As the Global Financial Crime Compliance Lead, you will own and evolve Reap’s AML / CFT and Sanctions program across multiple jurisdictions. You’ll lead prevention, detection, reporting, and assurance activities, partner with Product, Engineering, Growth, and Operations, and embed a risk‑based approach and automation across onboarding, screening, and transaction monitoring to effectively combat financial crime.

Team

• Legal, Risk & Compliance (LRC) — Financial Crime Compliance
• Reporting to : Head of Legal, Risk and Compliance
• Location : Flexible within APAC or EU. Hubs in Hong Kong and Singapore. Remote‑friendly.
• Scope : Global fin‑crime leadership across Reap entities and partner programs

What You'll Do

What We're Looking For

What success looks like in 12 months

Note

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