Financial Crime

• Perform Customer Due Diligence (CDD), Know-Your-Customer (KYC), and onboarding reviews for individual and merchant customers, including higher-risk cases, in accordance with internal AML policies and regulatory requirements
• Conduct name screening and sanctions screening using designated screening systems; analyze and resolve alerts in a timely and accurate manner
• Support transaction monitoring activities, including investigation and escalation of suspicious transaction where appropriate
• Assist in ongoing customer due diligence and periodic reviews to ensure customer risk profiles remain up-to-date
• Support responses to regulatory inquiries, audits, and ad-hoc information requests from regulators and law enforcement agencies (e.g. HKMA, Companies Registry, Police)
• Maintain proper documentation, case records, and audit trails in line with internal controls and regulatory expectations
• Handle daily case administration, monitoring queues, and workflow management within the Financial Crime Operations team
• Provide support on ad-hoc AML projects, process enhancements, system implementations, or policy reviews as assigned

Officer, Financial Crime Operations

• Define and drive the platform roadmap
• Build the integrations and visibility needed to see across funds flow and transactions
• Partner with compliance and risk teams to understand market-specific typologies
• Treat compliance as a lever for differentiation

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Officer, Financial Crime Operations

Senior Product Manager, Risk & Compliance Platform – AML & Transaction Monitoring