Risk Assessment & Mitigation : Conduct due diligence screenings and risk rating assessments for merchants across onboarding and ongoing monitoring cycles. Execute remediation initiatives for identified risks, including documentation gaps, regulatory breaches, or high-risk exposures.
Transaction Monitoring & Analysis: Perform daily surveillance of merchant transactions using AML/CFT monitoring systems to detect suspicious activities, structuring, or unusual patterns. Investigate and escalate alerts, draft Suspicious Activity Reports (SARs), and support regulatory filings.
Due Diligence Execution: Conduct standard due diligence (CDD).Lead Enhanced Due Diligence (EDD) for high-risk entities (e.g., PEPs, complex corporate structures, sanctioned jurisdictions).
Ad-Hoc Legal and Complianc e Tasks: Support the Legal and Compliance Department for its daily operation. Assist in policy updates, risk assessments, and implementation of new regulatory requirements. Perform name screening against global sanctions lists, PEP databases, and adverse media.
Requirements
Bachelor’s degree in legal, Finance, Business or related disciplined
At least 2 years of working experience in the compliance or related function
Good command of spoken and written English and Chinese (Cantonese and Mandarin)
Responsible, independent, self-motivated, details oriented and strong communication skills
Previous experience in handling transaction monitoring system or world-check system would be an advantage
Proficiency in PC skills, particularly in MS Office and Chinese Word Processing
Immediate availability is highly preferred
We offer competitive remuneration commensurate with the candidate's background. If you are looking for a young, energetic, friendly, and harmonious working environment, with steady career progression, this is the right opportunity for you.
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