AML Manager

5 days ago

Hong Kong Island, Hong Kong SAR China Leadingnation Full time

Your new company Our client is a fast‑growing fintech/web3 company empowering businesses with innovative financial solutions. You will be joining their AML team under the Financial Crime Compliance Department and responsible for ensuring the company's operations meet regulatory requirements while enabling sustainable growth. You will design, implement, and oversee AML policies, conduct risk assessments, and collaborate with cross‑functional teams to maintain the highest standards of compliance. Your new role Develop, implement, and maintain AML/CFT and sanctions policies, procedures, and controls Conduct ongoing risk assessments and transaction monitoring to detect suspicious activity Own FCC tooling architecture: assess, select, and integrate leading internal and external solutions for sanctions/adverse media screening, on‑chain analytics, transaction monitoring, and case management. Define data pipelines, schemas, alerting, and model governance. Collaborate with Engineering to integrate controls into product flows, APIs, and back‑office systems. Drive automation and data‑driven decision‑making across onboarding, screening, monitoring, and case management. Manage investigations and reporting: lead complex cases and SAR/STR filings with high‑quality documentation and timely regulatory engagement. Stay updated on local and international AML regulations and ensure company‑wide compliance. Provide training and guidance to staff on AML best practices. Liaise with regulators, auditors, and external partners on compliance matters. Support new product launches by assessing AML risks and advising on controls. Lead daily FCC operations: conduct enterprise risk assessments, manage rule libraries and tuning, oversee performance reviews, assurance testing, KPIs, dashboards, and deliver reporting to senior leadership and the Board. Oversee assurance and remediation: support audits, conduct effectiveness reviews, track issues to closure, and communicate progress. What you'll need to succeed Require 8‑12+ years of AML experience within the fintech/payment industry. Proven ability to design and implement compliance frameworks. Strong knowledge of AML/CFT and Sanctions frameworks. CAMS or equivalent certification preferred. Excellent analytical, communication, and leadership skills. Ability to write queries, work with databases and metrics, and build/interpret dashboards in tools like Looker or Power BI to optimise tuning, segmentation, and MI. Fluency in English is a must. What you need to do now If you're interested in this role, click 'Apply Now' to forward an up‑to‑date copy of your CV, or call us now. If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career. All applications applied through our system will be delivered directly to the advertiser and privacy of personal data of the applicant will be ensured with security. #J-18808-Ljbffr

  • AML Manager, AML Advisory

    1 week ago

    Hong Kong Island, Hong Kong SAR China Bank of China (Hong Kong) Limited Full time

    Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices Provide advice to frontline and other relevant units on AML related matters Perform institutional ML/TF risk assessment periodically for the Bank Group Establish and review risk assessment models in terms of customer risk, product risk,...

  • AML Manager

    3 days ago

    Hong Kong Island, Hong Kong SAR China Leadingnation Full time

    Responsibilities Assist in AML Policies and Procedures drafting, updating AML framework and workflow so as to ensure internal AML align with Group AML Standard and local regulations Analyze new clients and matters for AML/CTF risks, determine CDD requirements and approve or escalate cases accordingly Screen for PEPs, SOEs, sanctions issues and other risks...

  • AML Manager

    7 days ago

    Hong Kong Island, Hong Kong SAR China Long Bridge HK Limited Full time

    Add expected salary to your profile for insights Assist in AML Policies and Procedures drafting, updating AML framework and workflow so as to ensure internal AML align with Group AML Standard and local regulations Analyze new clients and matters for AML/CTF risks, determine CDD requirements and approve or elevate cases accordingly Screen for PEPs, SOEs,...

  • Manager, AML Compliance

    1 week ago

    Hong Kong Island, Hong Kong SAR China Forthright Financial Holdings Company Limited Full time

    Job Title Compliance Manager – Securities/ AM Company Overview Forthright Financial Holdings Company Limited ("Forthright Financial") is a leading provider of investment and financial trading services for our customers. Established in August 2015, the group has rapidly expanded with subsidiaries such as Forthright Securities, Forthright Capital, and...

  • Senior AML Officer

    7 days ago

    Hong Kong Island, Hong Kong SAR China Bank of China (Hong Kong) Limited Full time

    Senior AML Officer / Assistant AML Manager, Transaction Monitoring Investigate suspicious transactions related to financial crimes and prepare STRs Support the development, implementation and maintenance of transaction monitoring systems and Regtech solutions Formulate and maintain the Bank's AML policies and procedures Offer guidance on AML matters to all...

  • AML Manager, Transaction Monitoring

    1 week ago

    Hong Kong Island, Hong Kong SAR China Bank of China (Hong Kong) Limited Full time

    Assistant Manager, AML (Transaction Monitoring Operations & System Management) Wan Chai District, HK Responsibilities Investigation suspicious transactions related to financial crimes and prepare STRs Support the development, implementation and maintenance of transaction monitoring systems and Regtech solutions Formulate and maintain the Bank's AML policies...

  • Senior Manager, AML Advisory

    7 days ago

    Hong Kong Island, Hong Kong SAR China Hong Kong Executive Search Full time

    About the job Senior Manager, AML Advisory Company A licensed virtual bank in Hong Kong Location Hong Kong Report To Head of AML Advisory Responsibilities Review and update AML/CFT/sanctions policies and procedures in view of the latest applicable statutory and regulatory requirements and market practice. Provide advice on AML/CFT/sanctions related matters...

  • Assistant Manager, AML Advisory

    7 days ago

    Hong Kong Island, Hong Kong SAR China Hong Kong Executive Search Full time

    About the job Assistant Manager, AML Advisory Company A licensed virtual bank in Hong Kong Location Hong Kong Report To Head of AML Advisory Responsibilities Review and update AML/CFT/sanctions policies and procedures in view of the latest applicable statutory and regulatory requirements and market practice. Provide advice on AML/CFT/sanctions related...

  • Senior AML Manager

    1 week ago

    Hong Kong Island, Hong Kong SAR China Talent Axis Management Consulting Group Limited Full time

    Senior AML Manager & AML Manager (Budget around ($5x-HK$6xK)) Our client is a famous Chinese Commercial/Retail Bank recruiting Senior AML Manager & AML Manager for 2 positions. Location: Central. Responsibilities Oversee and manage the AML Transaction Monitoring and Fraud Risk Management team to ensure effective detection, investigation, and reporting of...

  • AML Manager

    1 week ago

    Hong Kong Island, Hong Kong SAR China Chiyu Banking Corp Ltd Full time

    Engaged in Conduct Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes, including high risk customer reviews and risk assessments Provide expert advisory on AML/CFT regulations, policies and procedures to internal stakeholder Assist in developing and implementing an effective AML/CFT policies, procedures and control frameworks Collaborate...