about the company
Our client is a leading Fintech Company with global presence and diversify business lines (payment, bank, money lending etc).
...aml senior manager, fintech.
- hong kong
- posted 27 october 2023
- closes 25 december 2023
key responsibilities
Assist/leading AML projects for APAC Compliance department
Updating policies and operational procedures to reflect changes in the relevant AML and other applicable laws;
Liaise with IT team on system implementation/enhancement, analyse business process, system functional specification, UAT testing, system fine-tuning, gap capabilities etc to optimize the use of AML systems
Advise L1&L2 off-shore AML investigation/screening teamskills
compliance project, AML, system implementation/enhancement, Senior Managerqualifications
University Degree
Minimum 8 years AML experience. System/Project experience would be preferred (i.e automation projects, MI reports analysis, generating dashboard reports etc)
Chinese language skilleducation
Bachelor Degree
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