Senior AML Systems & Data Manager – AI/RegTech

Chiyu Banking Corp Ltd; Hong Kong; On-site; HKD 1,000,000 - 1,800,000; Full time

Job summary

Chiyu Banking Corp Ltd is seeking an Senior AML Manager / Manager to lead AML systems and data management across transaction monitoring, name and sanctions screening, and case management. You will own system configurations, rules, thresholds and workflows while driving improvements in detection accuracy and alert handling.

You will coordinate end-to-end system enhancements, governance, performance reviews and AI/regtech initiatives, working with IT, vendors and external consultants to deliver

Qualifications

• University degree in Finance, Business, IT or related disciplines.
• Holder of CAMS or other AML qualifications preferred.
• 6–8 years AML experience with at least 3 years in a managerial role.
• Proven AML project management experience.
• Proficiency in AML software; SAS is a plus.
• Excellent English and Chinese (Cantonese & Putonghua).

Responsibilities

• Act as business owner for AML systems including monitoring, screening, case management.
• Optimise configurations, scenarios, thresholds and workflows.
• Review performance, tune rules, and manage alerts to improve detection accuracy.
• Maintain governance docs, data mappings, change logs and reconciliations.
• Coordinate system enhancements, upgrades and regulatory-change projects end-to-end.
• Collaborate with vendors on AI/RegTech initiatives and acceptance testing.
• Identify opportunities for automation to reduce manual work and risk.

Skills

Project management

Analytical skills

English (Cantonese & Putonghua)

Education

University degree in Finance, Business, IT or related disciplines

Tools

SAS

Job description

Chiyu Banking Corp Ltd is seeking an Senior AML Manager / Manager to lead AML systems and data management across transaction monitoring, name and sanctions screening, and case management. You will own system configurations, rules, thresholds and workflows while driving improvements in detection accuracy and alert handling.

You will coordinate end-to-end system enhancements, governance, performance reviews and AI/regtech initiatives, working with IT, vendors and external consultants to deliver