Senior Manager/ Manager, AML Compliance
Octopus Holdings Limited - Hong Kong
of current systems, test set threshold values, workflows of the AML system/Cloud Data Analytics Platform (CDP), and develop user... acceptance testing (UAT) scenarios based on system updates and regulatory changes. Work with FCC project teams (AML and TM...
May 4
Chiyu Banking Corporation Limited - Central, Hong Kong
. 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...
May 11
Robert Half - Central and Western District, Hong Kong
as a liaison between FCC project teams, including AML and Transaction Monitoring (TM), system vendors, and data management team... like the integration of machine learning technologies. Operational Support: Provide essential support to the AML/TM teams...
May 8
Senior AML Manager - Legal & Compliance Department (HK$55K - $62K) (No.: 26852)
Global Executive Consultants - Hong Kong
Oversee and manage the AML transaction monitoring and fraud risk management team to ensure effective detection, investigation... implementation and regular review of AML / CFT policies and procedures Lead investigations into potential fraud cases and review EDD...
March 16
(Senior) AML Manager (Data management), SEA Management Division
Bank of China - Hong Kong
.pageuppeople.com/798/cw/en/job/499502/senior-aml-manager-data-management-sea-management-division=11232 Data collected...
May 9