Compliance Specialist, Financial Crime (12-month Contract)

Location Hong Kong
Job-type Contracting
Salary HK$25000 - HK$30000 per month
Contact Raman Hong
Email email Raman
Reference A022293_1663751648

Our Client is a leading financial services provider. With its growing business on e-payment, we are currently looking for Compliance Specialist specializing in Financial Crime and Transaction Monitoring.


  • Act as checker for ongoing transaction monitoring and fraud risk management
  • Perform quality assurance on high-risk account and review suspicious transactions
  • Review and manage management report and regulatory report
  • Review and enhance standard procedure, process workflow, and system
  • Perform ad-hoc assignments in relevance


  • University graduate with 3 years of relevant experience
  • Experience in payment system and Stored Value Facilities Ordinance
  • Good understanding of HKMA AML compliance and regulatory issues
  • Proficient in MS Office, including pivot-table, v-lookup, etc.
  • Immediately available
  • Candidate with less experience will be considered as Analyst level

For those who are interested, please submit your latest profile (in WORD Format) to Only qualified candidates will be contacted.

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