About the role

Perform case investigations on transaction monitoring alerts and prepare high-quality Suspicious Activity Reports. Conduct screening reviews, identify control weaknesses, and perform data analysis to detect financial crime patterns.

What they look for

Financial crime compliance Transaction monitoring Case investigation Data analysis Python SQL Anti-money laundering Sanctions Anti-bribery corruption Risk management Communication Teamwork Data ethics Control testing

Requirements

Candidates should hold a university degree and possess a strong interest in financial crime compliance within digital banking. Proficiency in data analytics tools like Python and SQL is considered an advantage.

Benefits

Banking benefits Lifestyle benefits

Full description

Analyst/Senior Analyst, Financial Crime Compliance

Application Deadline: 10 October 2026

Department: Risk

Employment Type: Permanent - Full Time

Location: Hong Kong (SAR)

Description

About Mox

Mox is built by and for the ones who aspire to live life to the fullest – we call them Generation Mox! The name Mox reflects the endless opportunities we can create, - Mobile eXperience; Money eXperience; Money X (multiplier), eXponential growth, eXploration… it’s all up for us to define together.

Why Mox

Everything at Mox – from our products, features, to rewards – is designed based on customer research, tailor made for your needs. We care about what customers care about, especially in data security and privacy. Data ethics is core to everyone here at Mox. Mox rewards you with an array of banking and lifestyle benefits. Who says banking can’t be fun?

Responsibilities

· Perform case investigations and prepare investigation reports on transaction monitoring alerts, referrals from Law Enforcement Agency and cases escalated by the first line of defence. Ensuring suspicious transactions are thoroughly investigated and Suspicious Activity Reports (SARs) are filed in high quality in a timely manner

· Conduct review and discounting on name screening and transaction screening alerts generated by the Screening Systems.

· Identify existing control weakness and provide recommendations to managers on controls improvement

· Assist in performing thematic reviews or strategic data analysis to identify trends and types of financial crimes risks exposed to the Bank

· Perform qualitative & quantitative data analysis to identify anormal customer profiles, ML/TF patterns & behaviours

· Participate in UAT testing on FCC systems whenever there is any enhancement or system change;

· Monitor control effectiveness of FCC processes through performing control sample testing (CST) and key control indicator (KCI)

· Any other ad-hoc duties to support the FCC function

Requirements

· University graduate (fresh graduates welcome)

· Knowledge in data analytics, Python, SQL is a plus

· 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

· General understanding in banking products

· Excellent team player with strong written and oral communications