AML & RegTech Transformation Manager

WeLab; Hong Kong; On-site; HKD 1,200,000 - 2,000,000; Full time

Benefits offered by this job

Learning stipend

Wellness and happiness

Open plan office

Job summary

WeLab in Hong Kong seeks a senior AML/RegTech leader to drive advisory and technology transformation for its digital banking platforms. You will translate regulatory requirements into practical system enhancements and oversee multi-functional projects.

The role covers AML/CFT, sanctions, KYC and automation initiatives, partnering with Technology, Data Analytics and external vendors to strengthen financial crime controls. ACAMS or ICA/CAMLP is preferred.

Qualifications

• 6+ years (Manager) / 10+ years (Senior Manager) in AML, FCC, Risk or Compliance Transformation.
• ACAMS, ICA, CAMLP or equivalent certification preferred.
• Experience in AML system implementation, enhancement or tuning projects.

Responsibilities

• Provide AML/CFT, sanctions, fraud and CDD advisory support to business units.
• Lead AML system enhancement and transformation projects including Fraud Monitoring, Transaction Monitoring, Name and Payment Screening, and KYC solutions.
• Translate regulatory requirements into business and system requirements.
• Manage project delivery, UAT, regression testing and implementation activities.
• Conduct threshold tuning, effectiveness reviews and optimization of AML controls.
• Partner with Technology, Data Analytics, Operations and vendors to deliver RegTech initiatives.
• Support regulatory examinations, audits and management reporting.
• Drive automation, AI and data analytics initiatives to improve compliance.

Skills

AML advisory

RegTech delivery

Project management

Stakeholder management

Analytical skills

Regulatory requirements

Education

Degree in Finance/Law/Compliance

ACAMS

ICA/CAMLP

Tools

AML platforms

Anti-Fraud platforms

Job description

WeLab in Hong Kong seeks a senior AML/RegTech leader to drive advisory and technology transformation for its digital banking platforms. You will translate regulatory requirements into practical system enhancements and oversee multi-functional projects.

The role covers AML/CFT, sanctions, KYC and automation initiatives, partnering with Technology, Data Analytics and external vendors to strengthen financial crime controls. ACAMS or ICA/CAMLP is preferred.