Assistant Officer / Officer, Financial Crime Operations, Financial Services

As an Officer, Financial Crime Operations, you will work in a team in safeguarding the organization against financial crime risks by supporting Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), and fraud prevention activities. You will work closely with internal stakeholders and regulatory authorities to ensure compliance with applicable regulatory requirements and internal policies.

Your new role

• Assist in transaction monitoring and review alerts to identify unusual or suspicious activities
• Conduct investigations and prepare documentation related to suspicious transaction cases
• Assist in the preparation and submission of Suspicious Transaction Reports (STRs) and regulatory reports, where required
• Support responses to inquiries and ad-hoc information requests from regulators and law enforcement agencies
• Maintain accurate records and case files, ensuring proper documentation and timely updates
• Assist in preparing management reports, statistics, and departmental reports
• Support day-to-day administrative duties and case management activities within the Financial Crime Operations team
• Participate in regulatory, compliance, and process improvement projects as assigned

To succeed in this role

• Degree holder in Business Administration, Accounting, Finance, Law, Risk Management, or related disciplines
• 1–2 years of relevant experience in AML, Compliance, Financial Crime Operations, Banking Operations, or related functions
• Fresh graduates with strong academic backgrounds and relevant internship experience will also be considered
• Basic knowledge of AML/CTF regulations and financial crime risk management concepts is an advantage
• Strong analytical, organizational, and problem-solving skills with attention to detail
• Good command of written and spoken English and Chinese, including Putonghua
• Proficient in Microsoft Office applications, particularly Excel, Word, and PowerPoint
• Responsible, patient, detail-minded, and able to manage multiple tasks effectively
• A proactive team player with good interpersonal and communication skills
• Candidate with less experience will be considered as Assistant Officer

What We Offer

• Exposure to AML investigations, transaction monitoring, and regulatory compliance matters
• Comprehensive training and career development opportunities in Financial Crime Compliance
• Collaborative and supportive working environment
• Clear career progression opportunities within the Financial Crime and Compliance function