Analyst, Financial Crime Operations (APAC Focus)

Analyst, Financial Crime Operations (APAC Focus)

Join Reap, a global financial technology company headquartered in Hong Kong, to work on building the future of borderless stablecoin-enabled finance. Reap enables businesses worldwide to combine traditional finance with stablecoins for efficient money movement, powered by stablecoin corporate cards, payments, and expense management tools.

What You'll Do

• Own and drive end-to-end compliance operations across client lifecycle stages and transaction flows.
• Conduct and sign off on due diligence for new and existing clients, including complex corporate structures and high-risk business models.
• Execute real-time and post-transaction investigations, identifying and escalating suspicious patterns and financial crime exposure.
• Lead ongoing due diligence checks and risk re-rating exercises, ensuring alignment with AML policies.
• Triage and investigate alerts from internal systems, documenting cases and escalating high-risk items.
• Interpret data trends to identify policy gaps and collaborate with analytics to refine rules and controls.
• Drive drafting and enhancement of SOPs, control checklists, and workflows in alignment with global AML / CTF policies, and design and implement maker-checker processes.
• Support internal reviews, audits, and regulatory inquiries by maintaining high-quality documentation and audit-readiness.

What We're Looking For

We’re seeking a high-performing compliance professional who can operate independently while contributing to the strategic buildout of our global compliance operations.

Experience

AML Knowledge

Strategic Execution & Maker-Checker Design

Project Ownership

Work Ethic & Time Zone Flexibility

Language Proficiency

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