FIU Analyst - Financial Intelligence Unit (Broker / FI Firm) 

Location: Kowloon (九龍) 

Salary: HK$25,000 – $35,000 x 12 months + Bonus 

Employment Type: Full-time Permanent (In-house role with WFH benefits)

Job Highlights

• High Flexibility: Stable in-house permanent role offering work-from-home (WFH) arrangements and full corporate benefits.

• Great Career Transition: Perfect opportunity for Banking/Asset Management Relationship Managers (RMs) handling transaction monitoring to transition into a stable back-office track.

• Steady Work Environment: Routine job scope focused on analytical research and financial crime detection.

Key Responsibilities

• Investigation: Investigate alerts related to money laundering, fraud, and financial crimes.

• Trade Monitoring: Monitor daily transaction activities, clear alerts, and review suspicious patterns.

• Reporting: Conduct deep-dive case reviews and prepare detailed financial investigation reports.

Critical Requirements

• Experience: Background in trade monitoring, back-office transaction reviews, or as a front-line RM with experience analyzing client transactions.

• Knowledge: Familiarity with AML (Anti-Money Laundering), CTF (Counter-Terrorist Financing) rules, and financial investigation frameworks is highly preferred.

• Personality: Looking for a stable, analytical, and critical thinker who enjoys investigative work.

How to Apply Interested please WhatsApp contact 69364005 Winnie

Banking & Financial Services

Banking & Finance

Hong Kong Island

Permanent

HKD 20, 001- HKD 30,000 / mth
HKD 30, 001- HKD 40, 000 / mth