Compliance Specialist - Financial Crime (1 year renewal contract)
Responsibilities:

• Acting as a checker role on ongoing Transaction Monitoring and Fraud Risk management review for the wallet and merchant customers (e.g. check the work conducted by Assistants and Analysts, handle ad hoc referral cases and high-risk account review, etc.) according to the established procedures
• Supervise and provide guidance to junior staff to ensure the quality of compliance review
• Review the management information reports for management or regulatory reporting
• Assist manager to review, improve and execute the standard procedures, process workflow and systems, where necessary
• Perform ad-hoc tasks as assigned by management

• Degree holder in Accounting, Business Administration, Economics, Mathematics, Statistics, Information Technology or other related disciplines 
• Minimum 3 years working experience in financial services industry.
• Good understanding of HKMA AML Guidelines, Payment Systems and Stored Value Facilities Ordinance and working experience in AML Compliance and /or regulatory fields would be an advantage.
• Strong analytical skills
• Proficient in MS Word and Excel (hands-on experience in Excel functions e.g. Pivot-table, V-LOOKUP, etc. is a plus)
• Good communication and interpersonal skills 
• Good command of written and spoken English and Chinese
• Candidates with less experience will be considered for Analyst position.

Compliance Analyst - AML  (1 year renewal contract)
Responsibilities:

• Perform customer due diligence and ongoing review (e.g. name screening, company search, review supporting documents of account application for the Wallet or Merchant business, conduct customer risk assessment, etc.) according to established procedures
• Perform quality checks to ensure compliance of regulatory requirements on customer due diligence and ongoing review (e.g. HKMA AML Guidelines)
• Prepare regular reports for management review
• Demonstrate commitment to meet regulatory compliance and high ethical standards
• Keep abreast of the latest regulatory development
• Perform ad-hoc tasks as assigned

Requirements:

• Degree holder. Accounting, Business Administration, Economics, Law, Information Technology or related disciplines
• Around 1 year of work experience.  Experience in the financial services industry or compliance-related job is a plus. Attentive to details and sensitive to numbers with strong analytical skills
• Proficient in MS Word and Excel (hands-on experience in Excel functions e.g. Pivot-table, V-LOOKUP, etc. is a plus)
• Good communication and interpersonal skills
• Good command of written and spoken English and Chinese
• Candidates with less experience will also be considered for the Assistant position.

Our client is a major company providing both offline and online payment services in Hong Kong.