About the role
FinEx AI summary
Support clients in managing AML/CFT risks through compliance engagements such as risk assessments, gap analyses, and monitoring frameworks. Use data analytics tools including SQL and Python for transaction monitoring and forensic investigations. Work with clients in Fintech, Banking, Insurance, and Virtual Asset sectors on HKMA, SFC, and Insurance Authority requirements.
Core skills
AML/CFTrisk assessmentdata analyticsSQLPythontransaction monitoring