Officer, Financial Crime Operations, Financial Services at HTK

職位	Officer, Financial Crime Operations, Financial Services
刊登日期	07 May 2026
已過期	06 Jun 2026
公司名稱	HTK
地點	香港 \| HK
僱傭形式	Full Time

職位描述：

最新職位資訊來自 HTK 職位為 Officer, Financial Crime Operations, Financial Services. If the Officer, Financial Crime Operations, Financial Services 職位空缺在香港符合您的資格，請直接透過更新後的 Jobkos 招聘門戶提交最新的申請或履歷。

請注意，求職申請並非總是容易的，申請人必須符合公司設定的特定要求。我們希望以下在 HTK 職位為 Officer, Financial Crime Operations, Financial Services 的職業機會適合您的專業資格。

The role

Perform Customer Due Diligence (CDD), Know-Your-Customer (KYC), and onboarding reviews for individual and merchant customers, including higher‑risk cases, in accordance with internal AML policies and regulatory requirements
Conduct name screening and sanctions screening using designated screening systems; analyze and resolve alerts in a timely and accurate manner
Support transaction monitoring activities, including investigation and escalation of suspicious transaction where appropriate
Assist in ongoing customer due diligence and periodic reviews to ensure customer risk profiles remain up‑to‑date
Support responses to regulatory inquiries, audits, and ad‑hoc information requests from regulators and law enforcement agencies (e.g. HKMA, Companies Registry, Police)
Maintain proper documentation, case records, and audit trails in line with internal controls and regulatory expectations
Handle daily case administration, monitoring queues, and workflow management within the Financial Crime Operations team
Provide support on ad‑hoc AML projects, process enhancements, system implementations, or policy reviews as assigned

To succeed to this role

Bachelor’s degree in Business Administration, Accounting, Finance, Law, Risk Management, or related disciplines
3+ years of relevant experience in financial services, preferably in AML compliance, KYC/CDD, transaction monitoring, or risk management
Hands‑on experience with name screening or transaction monitoring systems is preferred
Familiarity with 香港 AML regulations and regulatory expectations (e.g. AMLO, SEC and HKMA guidelines) is an advantage
Exposure to or knowledge of digital assets, virtual assets, fintech, or e‑commerce business models; holder of CAMS or CAMLP is a plus
Strong documentation, analytical, and investigative skills
Proficient in MS Office applications (Word, Excel, PowerPoint)
Good command of written and spoken English and Chinese; proficiency in Putonghua is an advantage

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工作資料：

公司名稱: HTK
職位: Officer, Financial Crime Operations, Financial Services
工作地點: 香港
國家: HK

如何提交申請：

在閱讀並了解職位資料中說明的入職標準及最低資格要求後， Officer, Financial Crime Operations, Financial Services at the office 香港以上，請立即準備好求職信、履歷表（CV）、畢業證書副本及其他證明文件。請透過下方的「下一頁」連結提交申請。

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Officer, Financial Crime Operations, Financial Services at HTK

職位描述：

工作資料：

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