AML & RegTech Transformation Manager

Manager, Process Enhancement and Transformation 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, executing, and implementing AML/CFT-related Regtech and Fintech projects, transforming initiatives into...

A financial services company in Hong Kong is looking for a Financial Crime Compliance Manager. You will oversee AML/CFT matters, assist in departmental budgeting, and prepare regulatory returns. The ideal candidate has a university degree and 5–8 years of experience in compliance, particularly in financial institutions. Fluency in English and Chinese is...

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...

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...

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,...

About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent,...

About the Company A global insurer offering Life, Health and General Insurance with customer-focused solutions. Key Responsibilities Alert review and case handling: Triage and investigate screening and transaction monitoring alerts; document cases, elevate where needed, and recommend actions. AML system and UAT: Support system enhancements and run user...

Assistant Manager, Financial Crime Compliance (AML project) Add expected salary to your profile for insights AXA Hong Kong and Macau is a member of the AXA Group, a leading global insurer with presence in 50 markets and serving 95 million customers worldwide. Our purpose is to act for human progress by protecting what matters. As one of the most diversified...

A leading RegTech company in Hong Kong seeks a Customer Success and Engagement Manager to lead client engagement through demos, onboarding, and support. The role involves bridging business development and customer experience while ensuring clients maximize the value of the company's solutions. Candidates should have 3-5 years of experience in customer...

Assistant Manager, Financial Crime Compliance (AML project) AXA Hong Kong and Macau is a member of the AXA Group, a leading global insurer with presence in 50 markets and serving 95 million customers worldwide. Our purpose is to act for human progress by protecting what matters. As one of the most diversified insurers in Hong Kong, we offer integrated...