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Assistant Officer / Officer, Financial Crime Operations, Financial Services

HKT · Hong Kong, Hong Kong, Hong Kong

Location
Hong Kong
Job Type
Full Time
Posted
July 15, 2026

Job Description

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
    • ...

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