Business Analyst / Associate Product Owner, Anti-Fraud Anti-Money Laundering
Application Deadline: 3 October 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 MoxEverything 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?
What we are looking for? We're seeking an Associate Product Owner/Business Analyst to join our agile Product team and work with the Anti-Fraud / Anti-Money Laundering (AFAM) squad in the Risk tribe. As a key member of our team, you will design, develop, and run one of our key propositions, focusing on innovative FCC and fraud control to mitigate elevated FCC and fraud risk.
Responsibilities
- Collaborate with the FCC and Fraud Team to design and refine AML/CFT and Fraud across multiple products, including payment, loan, investment management etc.
- Develop change proposals for each FCC and Fraud control required to add or enhance.
- Design test cases and test scenarios, perform QA/UAT/end to end testing on changes made by AFAM squad.
- Work closely with FCC, Fraud and Tech Teams to ensure AML/CTF/Fraud decisions are correctly propagated and consistent among various systems.
Requirements
- Bachelor’s or Masters’ Degree in Information System, Computer Science, Data Science, Business, Finance or other relevant disciplines
- Experience with AML/CTF/Fraud systems is an advantage
- Experience with banking industry is an advantage
- Technical background with coding experience is preferred
- Sharp analytical and problem-solving skills, working knowledge of SQL is a plus
- Fluent spoken and written English
- Outstanding communication, presentation, and leadership skills
- Ability to manage time and schedules to meet aggressive deadlines and influence through persuasive written and verbal communication
- Exceptional interpersonal and communication skills
- An ability to think strategically and creatively
- Attention to detail
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