Contractor, Financial Crime Compliance Department (Policy and Due Diligence)
This position is no longer accepting applications(closed Aug 20, 2026).
Summary
A contractor role in the Financial Crime Compliance team to develop policies and perform due diligence checks to prevent financial crimes, using compliance frameworks and risk assessment tools.
Responsibilities:
- Conduct preparation works to facilitate Enhanced Customer Due Diligence (EDD) reviews on high-risk customers in accordance with relevant regulatory requirements
- Perform ad-hoc tasks as assigned from time to time
(Remarks: Appropriate on-the-job training will be provided to successful candidates)
Requirements:
- Degree or above in Law, Risk Management, Business Administration, Information Technology, Data Science or related disciplines, preferably with relevant qualification (e,g. CAMS, AAMLP, CAMLP, FRM, CPA, ACCA, etc.)
- At least 2 years of working experience in AML, audit, banking operations, internal control in Banks / financial sectors
- Good command of both written and spoken English and Chinese. Proficient in Mandarin is preferred
- Good at using MS Office including MS Word, and Excel