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Officer, Financial Crime Operations, Financial Services

🏢
HKT
📍 Hong Kong, Hong Kong
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Location Hong Kong
📅
Posted June 25, 2026
🚗
Commute Local Area
🎯
Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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Job Description

The role


  • Perform Customer Due Diligence (CDD), Know-Your-Customer (KYC), and onboarding reviews for individual and merchant customers, including higher-risk cases, in accordance with internal AML policies and regulatory requirements

  • Conduct name screening and sanctions screening using designated screening systems; analyze and resolve alerts in a timely and accurate manner

  • Support transaction monitoring activities, including investigation and escalation of suspicious transaction. where appropriate

  • Assist in ongoing customer due diligence and periodic reviews to ensure customer risk profiles remain up-to-date

  • Support responses to regulatory inquiries, audits, and ad-hoc information requests from regulators and law enforcement agencies (e.g. HKMA, Companies Registry, Police)

  • Maintain proper documentation, case records, and audit trails in line with internal controls and regulatory expectations

  • Han...

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    📍 Location Details

    🌆
    City
    Hong Kong
    🗺️
    Country
    Hong Kong
    🚗
    Commute
    Local Area

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