What Jobs are available for Financial Crime Analysts in Hong Kong?

• Well-Reputed Regional Bank
• Great Working Culture

company overview.

This Well-Reputed Regional Bank is looking for Financial Crime Compliance talent focusing on AML to join them. 

job scope.

• Investigate and evaluate potentially suspicious transactions, producing comprehensive reports to ensure regulatory compliance and risk mitigation.
• Oversee daily anti-money laundering (AML) screening processes, encompassing both name and transaction monitoring with precision and diligence.
• Support the compilation of management information, facilitating accurate and timely reporting to senior stakeholders.
• Contribute to specialized projects and tasks, focusing on transaction monitoring and financial crime compliance as directed by leadership.

requirements.

• A higher diploma, associate degree, or higher in a relevant discipline.
• Demonstrated expertise in AML investigations, with a proven track record in financial crime compliance.
• Meticulous and accountable, with exceptional communication skills and a commitment to high standards of accuracy.
• Strong ability to manage a high volume of cases efficiently, maintaining robust organizational discipline.
• Advanced analytical capabilities, coupled with proficient knowledge of computer applications.
• Fluency in written and spoken English and Chinese, with a particular emphasis on Mandarin proficiency.
• Preference for candidates holding or pursuing relevant AML qualifications, such as ACAMS or AAMLP.

If you believe you meet the above requirements and have the passion and drive to excel in this role, we invite you to submit your application. We apologies that only shortlisted candidates will be contacted. Please click the 'Apply' button below or send through your most updated CV to  We apologies that only shortlisted candidates will be contacted.

Still considering? Contact Cathleen Chen on for confidential discussion about it, we are always happy to help.

Responsibilities:

• Assist with the implementation of compliance policies and procedures.
• Assist to carry compliance projects including AML/CDD, Anti-Bribery and Corruption ("ABC"), Fraud prevention etc.
• Conduct compliance and AML research.
• Assist in new initiatives for process streamlining, system enhancement and compliance efficiencies.
• Conduct Customer Due Diligence/KYC on client on-boarding, periodic account reviews and client transactions.
• Assist in compliance audit and staff training.
• Escalate any sensitive issues or requests.
• Perform other duties / projects as assigned by the Management from time to time.

Requirements:

• Bachelor's degree in Law, Accounting, Business Administration or other related disciplines.
• 1 to 3 years of compliance experience are welcomed. Experience in trustee companies and financial institutions is a plus.
• Knowledge of AML/ CFT Compliance and relevant regulatory requirements.
• High level of integrity.
• Interested in developing a career in Compliance.
• Mature, responsible and able to work independently.
• Organized and attentive to details.
• Willing to learn.
• Proficient in MS Office.
• Good command of written and spoken English and Chinese. Mandarin is an advantage.

We offer nice work environment in Admiralty, 5 days working week and good career prospects. Applicants should provide their resume with contact number, current and expected salary by clicking "Apply Now".

All personal data collected would be used for recruitment purposes only and will be kept confidentially. Only short-listed candidates will be notified.

The Role

We are seeking contractors for a compliance project with a prominent financial institution, focused on KYC remediation and compliance review. This role involves supporting efforts to ensure data accuracy and regulatory alignment.

Key Requirements

• Prior experience in KYC processes, including customer due diligence and screening
• Interest in compliance and risk management within financial services
• Strong attention to detail and ability to work independently

Responsibilities

• Conduct reviews and searches using internal systems and external sources
• Remediate historical records in line with KYC standards
• Escalate findings in accordance with established compliance procedures

The Compliance Analyst supports the asset management firm's compliance program by monitoring and ensuring adherence to regulatory requirements, internal policies, and industry standards. This role involves risk assessment, reporting, and liaising with regulatory bodies to uphold the firm's compliance integrity.

Key Responsibilities:

• Conduct ongoing monitoring of investment activities to ensure compliance with relevant regulations and internal policies.
• Review and analyze client transactions, trade approvals, and portfolio activities.
• Assist in the development, implementation, and maintenance of compliance policies and procedures.
• Prepare and submit regulatory reports accurately and timely.
• Conduct compliance training sessions and promote a strong compliance culture within the organization.
• Maintain up-to-date knowledge of regulatory changes in the asset management industry.
• Support internal audits and examinations related to compliance.
• Document compliance issues and prepare detailed reports for management.

Qualifications:

• Bachelor's degree in Finance, Law, Business, or related field.
• 2+ years of experience in compliance, risk management, or related roles within asset management or financial services.
• Strong understanding of securities laws, regulations, and industry standards.
• Familiarity with compliance monitoring tools and regulatory reporting systems.
• Excellent analytical, communication, and organizational skills.
• Attention to detail and ability to work under tight deadlines.

Preferred Skills:

• Professional certifications (e.g., CAMS, CFIRS, or CFA) are a plus.
• Knowledge of global regulatory frameworks such as SEC, FCA, or EMEA regulations.
• Proficiency in MS Office Suite and compliance software.

Compliance and Licensing Analyst

Location:
Hong Kong (Hybrid Remote)

Employment Type:
Full-Time

About Us:

Generis AI is an AI-native Regulatory Technology and Compliance Services startup disrupting the the compliance landscape. We leverage cutting-edge technology to help hedge funds navigate complex regulatory environments with ease and confidence. As an early-stage company, we offer a unique opportunity to be a part of a dynamic team, shape the future of our products, and grow with us from the ground up.

Role Overview:

We are seeking a highly detail-oriented and tech-savvy Compliance and Licensing Analyst to join our growing team. The ideal candidate will have 1-3 years of experience in the Hong Kong regulatory landscape and a passion for technology. This role is integral to ensuring our clients and our company adhere to the latest regulatory standards and licensing requirements.

Key Responsibilities:

• Assist in monitoring and analyzing regulatory developments and changes in Hong Kong, particularly from the Securities and Futures Commission (SFC).
• Support the preparation and submission of various license applications and maintain ongoing correspondence with regulatory bodies.
• Contribute to the development, implementation, and maintenance of compliance policies and procedures.
• Utilize our proprietary RegTech solutions to perform compliance tasks and provide feedback for product improvement.
• Maintain and update compliance records and documentation.

Qualifications and Skills:

• A Bachelor's degree is required.
• 1-3 years of experience in a compliance, legal, or regulatory role within Hong Kong.
• Exceptional attention to detail and strong analytical and problem-solving skills.
• High level of comfort and proficiency with technology and a willingness to learn new software.
• Excellent written and verbal communication skills in English. Proficiency in Cantonese and Mandarin is a plus.
• A proactive, self-motivated individual who can work both independently and collaboratively in a fast-paced startup environment.

What We Offer:

• The opportunity to earn meaningful stock awards as part of your performance-based bonus.
• A chance to be an early and influential member of an AI-native company with significant growth potential.
• A flexible work environment with a hybrid model of 1-2 days in-office and the remainder remote.
• A collaborative and supportive team culture that values innovation and professional development.

• Evaluate private equity, private credit and venture capital funds for investment strategy, performance, due diligence and risk assessment
• Conduct KYC, AML and Professional Investor assessment and onboarding of Professional Investors
• Assist and support the executive team in business development initiatives including private fund analysis, review and preparation of investor materials, client-related legal documentation, due diligence analysis, and maintaining good relationships both externally and internally
• Supporting management in compliance matters according to SFC regulatory supervision and internal policies and procedures
• Collect and consolidate market data, information, research and draft periodic reports

Why Harneys Fiduciary?

Harneys Fiduciary is a leading global offshore corporate services provider specialising in the provision of corporate administration, trust and fiduciary services in the British Virgin Islands, the Cayman Islands, Cyprus, Hong Kong and Singapore.

The business is expanding and has a number of exciting opportunities to fill following the recent announcement of its acquisition funded by Hillhouse, a global private equity firm.

Harneys Fiduciary offers an unparalleled and distinctive opportunity for skilled individuals who are in pursuit of their next career step within a rapidly evolving arena. Join our team and play a pivotal role in our ambitious growth plans and in driving our journey towards success.

Harneys Fiduciary is strictly an equal opportunities employer and we recognise the benefits of diversity.

About the Role

You will be collaborating with a team of Hong Kong-based compliance professionals and a network of global specialists across the Harneys Fiduciary business.

What You'll Be Doing

As a Compliance Analyst, you will play a crucial role within the firm's Compliance team. Your primary responsibility will be to ensure the accuracy and updating of all client information in the database with exceptional attention to detail. Additionally, you will be responsible for ensuring that both management and employees comply with the rules and regulations set by regulatory agencies. You will also ensure adherence to company policies and procedures and uphold the minimum standards of conduct and risk management within the organisation.

• Evaluate new clients and related KYC parties to understand the nature of their business, ownership and control structure, and identify any areas of higher risk.

• Review current KYC files.

• Conduct periodic reviews of existing clients to complete Customer Due Diligence (CDD).

• Perform background checks as necessary for AML, KYC, Sanctions, and PEPs-related issues.

• Ensure that enhanced due diligence policies and procedures are followed when higher-risk triggers are identified, escalating matters to the Head of Department as appropriate.

• Collaborate with internal staff and external third parties regarding general compliance matters.

• Ensure timely updates to the compliance database.

• Assist the Head of Department in ensuring that employees receive appropriate AML induction and refresher training.

• Perform quality analysis on the conducted CDD and prepare management reports.

• Provide compliance guidance throughout the corporate services department.

• Assist in the design and implementation of administrative processes and procedures in line with firm policy.

• Handle filing and administrative duties.

• Other compliance duties may be assigned.

Qualification & Experience

• 2-4 years of compliance experience, preferably within the Latin American and Asian regions.

• Bachelor's degree or higher.

• ICA or ACAMS International Advanced Certificate in compliance would be advantageous.

• Proficiency in both written and spoken English and Chinese.

• Ability to identify key compliance risks associated with specific types of structures.

• Experience with management, board, and regulatory reporting would be beneficial.

• Experience with client and employee conflicts would be advantageous.

• Thorough working knowledge of KYC/CDD.

• Excellent communication skills (both written and oral) and strong organisational abilities.

• Ability to analyse data and pay meticulous attention to detail.

Please reach out to should you wish to connect with the Talent Acquisition Team.

About us

Bitget is one of the world's leading digital assets ecosystems. With over 120 million registered users, Bitget has one of the most comprehensive suites of blockchain products and services available via

Our mission is to support the growth of the digital assets industry and we believe it represents the future of finance. What we do empowers the future of finance by ensuring secure, efficient and smart digital transactions.

We are one of the fastest growing companies in the digital asset sector. If you are looking for cutting-edge work, where you will have opportunities to develop your career among peers who are experts in their field, and you believe in the future of digital currency, then look no further than Bitget

What you'll do

• Conduct thorough investigations of potential financial crimes, including but not limited to money laundering and terrorist financing.
• Handle daily requests from law enforcement agencies.
• Prepare detailed reports of findings and present them to senior management and regulatory authorities as needed.
• Collaborate with internal teams, including legal and risk management, to ensure compliance with regulatory requirements.
• Monitor and stay updated on changes in financial crime regulations and industry best practices.
• Assist in the development and implementation of compliance policies and procedures.
• Collaborate with the Licensing Team to work on new licensing and registration projects.

What you'll need

• Bachelor's degree in Finance, Business, Criminal Justice, or a related field (preferred).

• 3 years of experience in financial crime compliance, AML, or a similar role.

  
  
• Strong analytical and problem-solving skills.
• Knowledge of relevant laws and regulations (e.g., AML, KYC, Law Enforcement Request).
• Excellent communication and interpersonal skills.

Why Bitget?

• Bitget is the world's leading web 3 platform for copy trading and one of the world's largest and most respected exchanges
• We are a global company with staff members from over 50 different countries and regions
• We are growing and looking for world-class ambitious talents to help us continue this journey
• We have a streamlined structure that empowers employees to work efficiently, delivering the best results in a short timeframe
• We offer competitive salaries and benefits
• Blockchain technology and digital assets have the potential to change finance in a way no other technology can - be part of it

If you are ambitious and believe that digital assets could be the next financial and technological revolution, please apply

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Job Description

• Perform Crypto operations in KYC due diligence on new and existing clients;
• Advise front office, and other internal stakeholders on client onboarding matters including deficiencies in KYC information and documentation for onboarding;
• Perform transaction monitoring and assist in suspicious transactions and/or customers investigations, and report to regulatory authorities in a timely manner;
• Assist to review and maintain AML policies and procedures to ensure compliance with regulatory requirements;
• Keep abreast of new laws and regulatory updates, perform gap analysis and propose enhancement when control gap is identified;
• Take part in the AML Framework uplift, liaise and carry out follow-up actions with internal and external parties;
• Assist in preparing and delivering AML training to all staffs.
• Support other ad-hoc tasks as assigned.

Requirements

• University graduate, preferably with at least 3 years relevant work experience in AML advisory or policies & governance;
• Professional qualification in AML/CFT (e.g. AAMLP/CAMS/CFE) is an advantage;
• Understanding of local and international AML/KYC requirements;
• Strong attention to detail with ability to manage multiple responsibilities and tasks simultaneously;
• Strong interpersonal communication (written and presentation) and problem solving skills, proven experience working with internal senior management and/or external parties is preferred;
• Experience at Credit Card Business, Crypto operations and in post-transaction monitoring is an advantage.

Interested parties, please send us your latest resume with present & expected salary and availability by clicking 'Apply Now'.

*Personal data provided are treated in strictest confidence and for recruitment