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Senior Anti-Money Laundering AnalystThe Hong Kong Jockey Club
Senior Anti-Money Laundering AnalystThe Hong Kong Jockey Club
Job Highlights
  • Statistical Research Analyst’s investigation
  • Due diligence and data analysis
  • Anti-Money Laundering
Job Description

About the Job

  • Conduct due diligence and data analysis on customers and their associated betting transactions to assess whether the Club’s betting services are being used to manipulate the betting market and/or for other financial crime risk related purposes. Investigation Reports and Suspicious Transaction Reports should consolidate relevant findings from analysis, provide a clear and logical narrative for Police and business management to understand what is happening, and have clear justification to support recommendations
  • Review Statistical Research Analyst’s investigation reports to ensure that the appropriate analysis has been conducted and the report has been written to the appropriate standard. Provide timely feedback to analysts for further development
  • Identify and assess whether customers with high betting turnover and/or from particular customer segments warrant further investigation
  • Support the AMLRM in the review and continuous improvement of betting analysis processes and methodologies to identify, analyse, and accurately categorise customers. Examples include review of the methodology for categorising customers, criteria or thresholds for flagging customers, and enhancing efficiency or effectiveness of the investigative processes
  • Independently lead medium sized projects, supported by one or two analysts, which are designed to further help the Club to identify, understand, and mitigate FCR (especially betting market integrity) risk exposure. Examples include development of criminal typologies and understanding risk exposure posed by illegal betting operators using the Club’s services to facilitate their operations
  • Undertake other duties assigned by the AML Risk Manager

 

About you

  • Conduct due diligence and data analysis on customers and their associated betting transactions to assess whether the Club’s betting services are being used to manipulate the betting market and/or for other financial crime risk related purposes. Investigation Reports and Suspicious Transaction Reports should consolidate relevant findings from analysis, provide a clear and logical narrative for Police and business management to understand what is happening, and have clear justification to support recommendations
  • Review Statistical Research Analyst’s investigation reports to ensure that the appropriate analysis has been conducted and the report has been written to the appropriate standard. Provide timely feedback to analysts for further development
  • Identify and assess whether customers with high betting turnover and/or from particular customer segments warrant further investigation
  • Support the AMLRM in the review and continuous improvement of betting analysis processes and methodologies to identify, analyse, and accurately categorise customers. Examples include review of the methodology for categorising customers, criteria or thresholds for flagging customers, and enhancing efficiency or effectiveness of the investigative processes
  • Independently lead medium sized projects, supported by one or two analysts, which are designed to further help the Club to identify, understand, and mitigate FCR (especially betting market integrity) risk exposure. Examples include development of criminal typologies and understanding risk exposure posed by illegal betting operators using the Club’s services to facilitate their operations
  • Undertake other duties assigned by the AML Risk Manager

How to Apply
 
For application, please click “Apply Now", it will direct you to the related job opening in the Hong Kong Jockey Club career website.

 

Additional Information
Years of Experience
4 years
Employment Type
Contract, Full Time
Benefits
Five-day work week, Gratuity
Company Website
Company details

Founded in 1884, The Hong Kong Jockey Club is a world-class racing club that acts continuously for the betterment of our society. The Club has a unique integrated business model, comprising racing and racecourse entertainment, a membership club, responsible sports wagering and lottery, and charities and community contribution. Through this model, the Club generates economic and social value for the community and supports the Government in combatting illegal gambling. In 2017/18, the Club made a record return to the Government of HK$22.6 billion in duty and profits tax and contributed HK$1.2 billion to the Lotteries Fund. Approved charity donations were HK$4.2 billion. The Club is Hong Kong's largest single taxpayer and one of the city’s major employers. Its Charities Trust is also one of the world's top ten charity donors. The Club is always "riding high together for a better future" with the people of Hong Kong.

 

香港賽馬會
香港賽馬會(「馬會」)成立於1884年,是致力建設更美好社會的世界級賽馬機構。馬會透過其結合賽馬及馬場娛樂、會員會所、有節制體育博彩及獎券,以及慈善及社區貢獻的獨特綜合營運模式,創造經濟及社會價值,並協助政府打擊非法賭博。2017/18年度,馬會透過各項博彩稅及利得稅,為政府庫房帶來破紀錄的226億港元收入,並向獎券基金撥款12億港元。另外,已審批慈善捐款達42億港元。馬會是全港最大的單一納稅機構,也是香港主要僱主之一,其慈善信託基金位列全球十大慈善捐助機構。馬會將繼續與香港市民「同心同步同進 共創更好未來」。