Assistant Manager / Senior Analyst, Financial Crime Risk Investigations

The Department

Security, Integrity and Information Security Division (SIIS) is responsible for the preservation of integrity by combatting criminality and corruption risks that can threaten horse racing, betting, and membership at the Club. The maintenance of a secure environment and integrity is key to the business, ensuring horse racing in Hong Kong is fair, and there is governance and fair opportunities in all bet-placements. The job holder is responsible for supporting the analysis of customers and associated betting transactions to assess and identify financial crime risks related to racing, football, and/or other market manipulation.

The Job

You will:

• Conduct transaction history analysis into customers' transactions to identify individuals that may be laundering money, financing terrorism or other financial crime, using the channels and services offered by the Club.
• Solicit transaction purposes and information, source of wealth and KYC information from the customers by directly engaging with them
• Assist manager in the preparation of Suspicious Transaction Reports (STR) to be filed with the Joint Financial Intelligence Unit (JFIU).
• Assist manager to maintain the database of large transactions which require customer's identification document details to be recorded and identify any forms that are missing or have errors.
• Produce clear and concise reports for management summarising the findings from transaction history analysis, making recommendations to file Suspicious Transaction Reports and de-risking recommendations to internal stakeholders.
• Ensures compliance with Responsible Gambling Policy and all stipulated legal requirements, and thereby protecting the integrity of the Club's businesses.
• Maintain the database of large transactions which require customer's identification document details to be recorded and identify any forms that are missing or have errors.

About You

You should have:

• A university degree, preferably in Finance/Accounting/Maths/Statistics or any related disciplines
• Three to five years' experience in a related field such financial services data analysis, compliance, forensic, fraud, investigation, or AML specific experience
• Preferably a CAMS/ICA Diploma/CFE holder, but not necessarily
• Candidates with more experience will be considered as Assistant Financial Crime Risk Investigations Manager

Terms of Employment

The level of appointment will be commensurate with qualifications and experience.

How to Apply

Please submit your resume with expected salary by clicking the Apply Now button.

We are an equal opportunity employer. Personal data provided by job applicants will be used strictly in accordance with the Club's notice to employees and prospective employees relating to the Personal Data (Privacy) Ordinance. A copy of which will be provided immediately upon request.