Senior Manager, AML Analytics

Responsibilities Manage the team to process dispute transactions within the time frame required by VISA, MasterCard and UPI chargeback compliance guidelines Ensure daily operations of Chargeback Team are in compliance with all internal policy and guidelines Liaise with local and overseas credit card member banks for charge back and pre-arbitration operations...

A leading financial institution in Hong Kong seeks a Manager / Senior Manager / AVP for Chargeback operations. The successful candidate will lead a team to ensure compliance with VISA and MasterCard guidelines, manage dispute transactions, and liaise with local and overseas banks. Minimum 7 years of experience in Chargeback and Credit Card Operations, and...

Financial Crime Compliance & Analytics, Senior Manager Join to apply for the Financial Crime Compliance & Analytics, Senior Manager role at ConnectedGroup Overview We are seeking an experienced professional to join a leading financial institution as a Senior Manager in Financial Crime Compliance (FCC) , focusing on AML/CFT analytics and KYC advisory . This...

Job Description Oversee and manage the AML Transaction Monitoring and Fraud Risk Management team to ensure effective detection, investigation, and reporting of suspicious activities. Acting as Alternate MLRO of the bank Develop, maintain and implement robust AML transaction monitoring policies, procedures, and controls. Conduct regular risk assessments and...

Associate Product Manager - Early Career Shenzhen, Guangdong, China Responsibilities Collaborate with AI engineers to develop AI products within the AML context Research, manage, and refine AI products, working closely with AI engineers Support the AI team and product development team in proactively managing product development plans, schedules,...

A leading financial institution in Hong Kong is seeking an experienced AML Operations Manager to lead a small team and manage comprehensive AML control operations. Candidates must have over 8 years of AML operations experience in the Banking/Financial services industry and at least 5 years in a management role. ACAMS/CAMLP/AAMLP certifications are required,...

Responsibilities Responsible for data management process including data cleansing, duplication, transformation, etc. Deliver data analytical project of construct various of statistic and operation reports Participate in project delivery cycle Conduct system testing, user acceptance test support and production verification testing Perform system diagnosis and...

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...

Senior AML Manager, Risk Model Design and Assessment Join to apply for the Senior AML Manager, Risk Model Design and Assessment role at Bank of China (Hong Kong) Responsibilities include: Handle the risk requirement and reporting related to other risks on departmental level Handle all sorts of business action plan and strategy report of the department Assist...

Manager, AML Process Enhancement and Transformation Join to apply for the Manager, AML Process Enhancement and Transformation role at Dah Sing Bank Maintain, review, and enhance the Bank's AML/CFT systems, including transaction monitoring and sanctions/name screening, through regular testing, system tuning, and upgrades. Assist the Team Head in planning,...