Compliance Analyst

Responsibilities

• Risk Assessment & Mitigation: Conduct due diligence screenings and risk rating assessments for merchants across onboarding and ongoing monitoring cycles.
• Transaction Monitoring & Analysis: Perform daily surveillance of merchant transactions using AML/CFT monitoring systems to detect suspicious activities, structuring, or unusual patterns. Investigate and escalate alerts, draft Suspicious Activity Reports (SARs), and support regulatory filings.
• Due Diligence Execution: Conduct standard due diligence (CDD).Lead Enhanced Due Diligence (EDD) for high-risk entities (e.g., PEPs, complex corporate structures, sanctioned jurisdictions).
• Ad-Hoc Legal and Compliance Tasks: Support the Legal and Compliance Department for its daily operation. Perform name screening against global sanctions lists, PEP databases, and adverse media.

Requirements

• An entry-level position and welcome to Fresh Graduate
• Bachelor’s degree in legal, Finance, Business or related disciplined
• preferably within 2-3 years of working experience in the compliance or related function
• Good command of spoken and written English and Chinese (Cantonese and Mandarin)
• Responsible, independent, self-motivated, details oriented and strong communication skills
• Previous experience in handling transaction monitoring system or world-check system would be an advantage
• Proficiency in PC skills, particularly in MS Office and Chinese Word Processing
• Immediate availability is highly preferred

We offer competitive remuneration commensurate with the candidate's background. If you are looking for a young, energetic, friendly, and harmonious working environment, with steady career progression, this is the right opportunity for you.