Assistant Officer / Officer, Financial Crime Operations, Financial Services

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 Assist in preparing management reports, statistics, and departmental reports Support day-to-day administrative duties and case management activities within the Financial Crime Operations team Participate in regulatory, compliance, and process improvement projects as assigned To succeed in this role Degree holder in Business Administration, Accounting, Finance, Law, Risk Management, or related disciplines 1–2 years of relevant experience in AML, Compliance, Financial Crime Operations, Banking Operations, or related functions Fresh graduates with strong academic backgrounds and relevant internship experience will also be considered Basic knowledge of AML/CTF regulations and financial crime risk management concepts is an advantage Strong analytical, organizational, and problem-solving skills with attention to detail Good command of written and spoken English and Chinese, including Putonghua Proficient in Microsoft Office applications, particularly Excel, Word, and PowerPoint Responsible, patient, detail-minded, and able to manage multiple tasks effectively A proactive team player with good interpersonal and communication skills Candidate with less experience will be considered as Assistant Officer What We Offer Exposure to AML investigations, transaction monitoring, and regulatory compliance matters Comprehensive training and career development opportunities in Financial Crime Compliance Collaborative and supportive working environment Clear career progression opportunities within the Financial Crime and Compliance function