Financial Crime Risk Investigations Coordinator

The Hong Kong Jockey Club; Hong Kong; On-site; HKD 420,000 - 640,000; Full time

Job summary

The Hong Kong Jockey Club is seeking an Administrative Support professional for its Security, Integrity and Information Security Division’s Financial Crime Risk Investigations teams in Hong Kong.

You will assist with data input, record keeping, and data collection, helping to flag alerts and generate management reports. The role requires experience in compliance or data analysis, and proficiency in MS Excel.

Qualifications

• Two years' experience in compliance, accounting, or data analysis.
• Hands-on experience with MS Excel.
• Knowledge of AI applications and tools such as i2 iBase, Alteryx, SQL, EDAP or Analyst's Notebook is advantageous.
• Good command of English and Chinese (spoken and written).
• Detail-minded, organized and responsible; strong communication and interpersonal skills.
• Self-driven, analytical, inquisitive, and a team player.
• Financial crime compliance qualification preferred but not essential.

Responsibilities

• Provide administrative and clerical support to the Financial Crime Risk Investigations teams, including data input and processing.
• Execute the alert flagging process, transforming data points into summaries for case triage and assessment.
• Maintain databases, logs and spreadsheets to meet operational requirements.
• Generate reports, summaries and statistics for analysis and management reporting.
• Maintain and update physical and electronic filing systems in a timely manner.
• Communicate with stakeholders on data collection, checking and record keeping.
• Conduct investigations to identify individuals who may pose financial crime risks through Club channels and services.
• Perform other day-to-day operations as assigned by supervisors.

Skills

MS Excel

Data analysis

Communication

Education

Tertiary education

Tools

AI applications

i2 iBase

Alteryx

SQL

EDAP

Analyst's Notebook

Job description

The Hong Kong Jockey Club is seeking an Administrative Support professional for its Security, Integrity and Information Security Division’s Financial Crime Risk Investigations teams in Hong Kong.

You will assist with data input, record keeping, and data collection, helping to flag alerts and generate management reports. The role requires experience in compliance or data analysis, and proficiency in MS Excel.