• 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.