ResponsibilitiesRisk Assessment & Mitigation : Conduct due diligence screenings and risk rating assessments for merchants across onboarding and ongoing monitoring cycles. Execute remediation initiatives for identified risks, including documentation gaps, regulatory breaches, or high-risk exposures.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 Complianc e Tasks: Support the Legal and Compliance Department for its daily operation. Assist in policy updates, risk assessments, and implementation of new regulatory requirements. Perform name screening against global sanctions lists, PEP databases, and adverse media.RequirementsBachelor’s degree in legal, Finance, Business or related disciplinedAt least 2 years of working experience in the compliance or related functionGood command of spoken and written English and Chinese (Cantonese and Mandarin)Responsible, independent, self-motivated, details oriented and strong communication skillsPrevious experience in handling transaction monitoring system or world-check system would be an advantageProficiency in PC skills, particularly in MS Office and Chinese Word ProcessingImmediate availability is highly preferredWe 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.All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security.