Data Protection and Compliance Expert

1 day ago


Hong Kong Island, Hong Kong SAR China Mox Bank Full time
What We Are Looking For

We are seeking a talented and dedicated professional who can join our Risk department as a Financial Crime Compliance Analyst. The ideal candidate will have a university graduate degree and possess knowledge in data analytics, Python, SQL.

Additional requirements include:

  • A strong interest in Financial Crime Compliance in digital banking industry.
  • Ability to exercise professional judgment independently.
  • Possess an 'can-do' attitude and willing to challenge the status quo.
  • Basic knowledge in Anti-Money Laundering, Sanctions and Anti-Bribery Corruption.

The selected candidate will be expected to participate in UAT testing on FCC systems and perform qualitative & quantitative data analysis to identify abnormal customer profiles, ML/TF patterns & behaviours.



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