Analyst/Senior Analyst, Financial Crime Compliance
Application Deadline: 7 September 2025
Department: Risk
Employment Type: Permanent - Full Time
Location: Hong Kong (SAR)
Description
About MoxMox is built by and for the ones who aspire to live life to the fullest – we call them Generation Mox! The name Mox reflects the endless opportunities we can create, - Mobile eXperience; Money eXperience; Money X (multiplier), eXponential growth, eXploration… it’s all up for us to define together.
Why Mox
Everything at Mox – from our products, features, to rewards – is designed based on customer research, tailor made for your needs. We care about what customers care about, especially in data security and privacy. Data ethics is core to everyone here at Mox. Mox rewards you with an array of banking and lifestyle benefits. Who says banking can’t be fun?
Responsibilities
- Perform case investigations and prepare investigation reports on transaction monitoring alerts, referrals from Law Enforcement Agency and cases escalated by the first line of defence. Ensuring suspicious transactions are thoroughly investigated and Suspicious Activity Reports (SARs) are filed in high quality in a timely manner
- Conduct review and discounting on name screening and transaction screening alerts generated by the Screening Systems.
- Identify existing control weakness and provide recommendations to managers on controls improvement
- Assist in performing thematic reviews or strategic data analysis to identify trends and types of financial crimes risks exposed to the Bank
- Perform qualitative & quantitative data analysis to identify anormal customer profiles, ML/TF patterns & behaviours
- Participate in UAT testing on FCC systems whenever there is any enhancement or system change
- Monitor control effectiveness of FCC processes through performing control sample testing (CST) and key control indicator (KCI)
- Perform ad-hoc assignments and duties assigned by the manager to support the FCC function
Requirements
- University graduate
- Minimum 2 years relevant working experience in authorized institution with solid experience in financial crime investigation. Candidates with less experience will be considered as Analyst
- Holder of AAMLP, CAMLP or CAMS preferred
- Knowledge in data analytics, Python, SQL is a plus
- Ability to exercise professional judgment independently
- General understanding in banking products
- Basic knowledge in Anti-Money Laundering, Sanctions and Anti-Bribery Corruption
- Possess an “can-do” attitude and willing to challenge the status quo
- Excellent team player with strong written and oral communications
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