Country MLRO (Money Laundering Reporting Officer)

Not Your Typical MLRO Role

This isn’t just another leadership position. No legacy systems. No corporate red tape. No coasting. This is about building something from the ground up. Fast.

We’re Navro, a rapidly scaling B2B payments startup, and we’re looking for a bold, strategic, and hands-on MLRO to lead our charge in Hong Kong. This is your chance to own an entire market, drive growth, and build a team that wins.

You won’t just be running a legacy payments platform and inheriting someone else's mess, this is the opportunity to build something from the ground up, ensuring our compliance with local AML laws and maintaining our relationships with local regulators.

You won’t have layers of approval slowing you down. You will have the freedom to make real, impactful decisions from day one. This isn’t a passenger role. We’re bringing you in for your vision, your expertise, and your relentless drive to grow Navro in Hong Kong

Who We Are 

We are transforming payments for global platforms and e-commerce businesses. As the world’s first payments curation platform, we simplify cross-border transactions by uniting best-in-class infrastructure into a seamless ecosystem, enabling businesses to scale and operate effortlessly across borders. Cross-border workforce payments are slow, expensive, and outdated. We can’t be. Businesses rely on us to pay their people accurately and on time - contractors, freelancers, and employees across the globe. When we say we’ll deliver, failure isn’t an option. If we don’t do what we said we would, people don’t get paid - not just a transaction delayed, but real workers left without wages. That means a developer in Argentina missing their paycheck, a freelancer in the Philippines unable to pay rent, or a contractor in Poland unable to get to work. No excuses. No passengers. No tolerance for politics or mediocrity.

Requirements

What This Role Demands:

You Own It – Full responsibility for compliance with HK AML (AMLO) regulations including localisation of policies, procedures and our registrations with Hong Kong Custom and excise.
You Ask the Hard Questions – Understand our obligations, Challenge assumptions, push boundaries, and make us better.
You Fix What’s Broken – No waiting for permission. See a problem? Solve it.
You’re Hands-On – One minute setting strategy, the next diving into sales calls or negotiating deals.
You Thrive in Chaos – Startups are messy. You bring order without getting bogged down by process.
You Handle the Pressure – Fast-paced. High stakes. Priorities shift. You roll with it and keep moving.
You’re Here for the Journey – This isn’t a cushy corporate gig. It’s hard, rewarding, and career-defining.

What You’ll Be Doing:

  • Licensing Owner: Develop and execute Navro’s strategy for Hong Kong. Own the AML programme from start to finish, onboarding, monitoring, reporting and sanctions. 
  • Apply for our MSO Registration: Navro wants to enter HK, but we don't want you to inherit our legacy policies and risk assessments with no control. You get to take our existing deck, policies and procedures -  and localise it ready for our MSO application. 
  • Be our senior person in the country: Navro is entering HK, and you will be the first on the ground. Able to guide and build our business, we want you to be more than “Just” the MLRO - We need you to be a business owner. 
  • Be our owner in APAC: As Navro Grows, HK will be our starting hub in APAC, and we need you to be there on the ground as we land and expand.
  • Present us to our banking counterparties: Key to building our business in HK is our relationships with our banking counterparties, you will need to demonstrate the strength of our compliance programme to regulators and banking counterparties in order to give them confidence in our programme. 
  • Team Builder: Recruit, lead, and inspire a high-performing team. Shape the culture from the ground up in APAC. 
  • Operational Excellence: Build efficient, scalable processes that support growth without the bureaucracy.
  • Collaborate with Cross-Functional Teams: Work closely with marketing, product, and customer operations to align strategies, drive innovation, and deliver solutions for enterprise customers. Leverage clear communication and teamwork to streamline workflows, resolve challenges, and ensure successful execution of new customer go-lives or existing customer up-sell opportunities.
  • Feedback and Strategy Adjustment: Provide actionable insights and feedback to the leadership team about pipeline status, performance metrics, and strategic adjustments.
  • Stakeholder Engagement: Build strategic relationships with regulators, partners, and key decision-makers.
  • Brand Leadership: Position Navro as a leading Fintech brand in Hong Kong. Be the face of the company in the market.

What We’re Looking For:

  • Financial Crime Leadership: Previous experience (5 Years +)  in an AML and MLRO position in the cross border payments space with proven experience and the ability to run entire  end to end operations.
  • Qualified: A qualification such as ACAMS or ICA, or a relevant degree in financial crime (Law, accounting) or similar. 
  • Industry Acumen: Knowledge of the risk and controls needed to build an AML programme for a growing FX and payments business. This includes knowledge of how international sanctions and payments impact our business. 
  • More than just AML: As the first person in the country, we'd like you to know a little more than just AML. If you can talk to us about Data Privacy, client fund protection or another area of regulatory compliance that would be great. 
  • Hands-On Approach: You can shift seamlessly from high-level strategy to on-the-ground execution—whether getting clients onboard or developing a new boarding process - We want someone who is hands on and strategic.
  • Leadership & Integrity: Decisive, persuasive, and driven by a high sense of accountability and reliability.
  • Startup Grit: You bring resilience, adaptability, and thrive in fast-paced, high-pressure environments.

Why Navro?

  • Lead and Shape the Future: This is your chance to build and grow a market from zero to one.
  • Make Real Impact: Your decisions will directly shape Navro’s growth journey.
  • Innovative Environment: Be at the forefront of Fintech innovation and payments disruption.
  • Career-Defining Role: This isn’t just another job. It’s a legacy.

Ready to Build Something Big?

This is your chance to leave your mark. If you’re ready to lead, build, and grow with the intensity that only startups offer, we want to hear from you.

Apply now and be part of Navro’s journey to revolutionise payments in Hing Kong.

Benefits

As part of this role you will receive the following:

  • Generous leave
  • Volunteering & Compassionate leaves
  • Maternity and Paternity leaves
  • Private Healthcare 
  • Company Options Scheme
  • Team socials
  • Comprehensive, interactive & engaging Training - Leadership, Communication and Presentation Skills, Behavioural Profiling, Conflict Management, etc
  • Career frameworks
  • Flexibility surrounding other commitments; within your team we will work around child-care or other appointments you have. We just ask for advance notice!
  • Working in a diverse and inclusive environment where we ensure that our people thrive

Navro does not accept unsolicited resumes from search firms/recruiters. Navro will not pay any fees to search firms/recruiters if a candidate is submitted by a search firm/recruiter unless an agreement has been entered into with respect to specific open position(s).  Search firms/recruiters submitting resumes on an unsolicited basis shall be deemed to accept this condition, regardless of any other provision to the contrary.

Navro helps businesses smoothly navigate their growth into foreign markets by providing them with access to the best payments infrastructure around the world through one contract and one API. Making borders a thing of the past, and enabling businesses can scale more smoothly than ever before.

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