About Verto

At Verto, we're on a mission to democratise global finance and empower businesses in Emerging Markets to reach the world. Founded by British-Nigerian entrepreneurs Ola Oyetayo and Anthony Oduu, our roots in Africa provided a firsthand understanding of the significant challenges businesses face with cross-border payments, from illiquid currencies and high fees to slow transactions. This deep-rooted insight is why Africa remains a core focus, as we're committed to bridging the gap between emerging and developed markets and fostering global economic growth.

What started as an FX solution for the Nigerian Naira has evolved into a market-leading platform, enabling thousands of businesses to seamlessly transfer billions of dollars annually. We believe that where you do business shouldn’t determine your success or ability to scale. We're creating equal access to the easy payment and liquidity solutions that are already a given in developed markets.

We're not alone in realising this crucial need; we're backed by world-class investors including Y-Combinator, Quona, and MEVP. Our impact has been recognised with accolades such as 'Fintech Start-Up of the Year' and the Milken-Motsepe Prize, a testament to our role in powering payments for some of the world's most disruptive startups. Join us as we continue to grow and transform global finance.

Role Overview

This role is pivotal to Verto's success in Hong Kong, empowering you to build and lead a robust compliance framework from the ground up. As our designated Money Laundering Reporting Officer (MLRO), you will steer the company through the region's complex regulatory landscape, ensuring our operations adhere to the highest standards and directly contributing to our global compliance strategy.

About the Role

We are seeking a seasoned and strategic Money Laundering Reporting Officer to join our growing team in Hong Kong.

What You’ll Be Doing

Serving as the designated MLRO for the firm, ensuring full compliance with Hong Kong’s MSO licensing regime.
Developing, implementing, and maintaining comprehensive AML/CTF policies and controls tailored to B2B cross-border payments.
Conducting regular risk assessments to identify potential compliance gaps and recommend improvements.
Establishing an effective system for identifying, investigating, and reporting suspicious transactions to the relevant authorities (JFIU).
Acting as the primary point of contact for regulatory bodies, including the Hong Kong Customs and Excise Department.
Overseeing all compliance operations for the Hong Kong entity, including customer onboarding, transaction monitoring, and sanctions screening.
Developing and delivering AML/CTF training programs for all staff to ensure a high level of awareness.

What You Need

7+ years of experience in a regulatory compliance role within Banking, Payments, or Fintech.
Proven experience as an MLRO or senior Compliance Officer within an MSO-licensed firm in Hong Kong.
In-depth knowledge of AML/CTF regulations as they apply to cross-border payments.
Solid experience managing relationships with different regulatory authorities.
Fluency in English and Cantonese.
A degree in Law, Risk Management, Finance, or a related field.

Best If You Have

Familiarity with the broader regulatory framework governing payments in Hong Kong.
Prior experience working directly with Hong Kong-based financial institutions.
Fluency in Mandarin.
Worked in an early-stage or growing-stage start-up.

Culture at Verto

We’re building more than just a team, we’re building a community of people who care deeply about their craft, collaborate with purpose, and enjoy the journey together.

You’ll Fit Right In If You...

Love asking “why?”
Value solving problems over just completing tasks
Understand sync vs. async communication practices
Thrive in ambiguity and change
Actively seek feedback
Prioritise impact over activity
Are fun to work with - we love good humour!

About the Interview Process

It will include a chat with the talent team member, a hiring manager interview round, a case study, and a round with our co-founder