- Open to fresh graduate with related internship
- Flexible work-from-home arrangement
About Our Client Our client is a well-established bank with a strong focus on customer protection, risk management and operational excellence, operating within a fast-paced and highly regulated environment.
Job Description - Identify and investigate AML and fraud-related activities across products and platforms, ensuring timely escalation to protect customers and company assets.
- Monitor fraud and AML queues, alerts, and reports, and liaise with customers, potential victims, and external parties as required.
- Drive process improvement through fraud and AML automation, streamlining workflows and reducing manual controls via structured follow-ups.
- Coordinate with internal stakeholders to track fraud prevention projects, manage milestones, and ensure timely delivery of agreed actions.
- Support urgent fraud and AML investigations, regulatory reporting requests, and ad hoc initiatives assigned by the line manager.
The Successful Applicant - Bachelor's degree or above in Finance, Accounting, Business, Risk Management, Criminology, Information Systems, or other related disciplines
- 0-3 years of relevant experience in fraud prevention, AML, compliance, risk operations, financial services, or related fields; Open to fresh graduate with related internship in Fraud or AML.
- Fluent in English, Cantonese, and Mandarin, with the ability to communicate effectively in both written and spoken forms
- Proficient in Microsoft Office; experience with data tools or reporting systems is an advantage
What's on Offer - Engagement in the financial services industry with exposure to fraud prevention strategies.
- Flexible work-from-home arrangement.