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Financial Crime & Regulatory Risk Analyst

Job description

My client has been expanding rapidly and undergoing numerous transformation activities. As part of business expansion, my client is looking for a Financial Crime Analyst. You would be offering operational risk and control expertise, performing thorough reviews of the FI's control environment, conducting comprehensive control assurance reviews, maintaining strong risk governance that addresses significant risks and issues, and fostering a culture of continuous and consistent risk management.

  • Global exposure & pioneer team set up
  • WFH flexibilities
  • Location accessible by public transport
  • Good remuneration

Key Responsibilities:

  • Support Financial Crime Risk Management activities, including AML, Sanctions, Fraud, and Tax compliance.
  • Assist with the ongoing implementation of tax transparency standards (e.g., CRS, FATCA).
  • Collaborate and maintain strong working relationships with internal stakeholders to ensure smooth and timely delivery of all objectives.
  • Regularly provide accurate and timely project updates to the Head of Business Financial Crime and Regulatory Risk / Manager Financial Crime and Regulatory Risk.
  • Support the Head of Business Financial Crime and Regulatory Risk / Manager Financial Crime and Regulatory Risk in executing Financial Crime and Regulatory Risk activities efficiently, managing stakeholder expectations, and addressing any misalignments.
  • Ensure all tasks and initiatives comply with internal and external regulatory requirements, local and group policies, and standards to minimize overall risk to the group.
  • Review local triggers related to payments, credit card transactions, and safe deposit box activities, including raising RFIs, retrieving bank records, and generating transaction reports to understand customer transaction purposes.


  • Minimum of 2 year in Financial Crime Risk (e.g. AML) domain experience in banking or other financial services industries.
  • Proficiency in English, Chinese (reading & writing), and Cantonese being an advantage to liase with counterparts in other regions.

To apply, please click "APPLY NOW" or email Kesh at Data provided is for recruitment purposes only.

Due to the volume of applications received, we regret to inform you that only shortlisted candidates will be notified.

JTK Number: JTKSM 995 | Company Registration Number: 201301019088 (1048918-T)

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