Your new company Our client is a fast-growing fintech company empowering businesses with innovative financial... solutions. You will be joining their AML team under the Financial Crime Compliance Department and responsible for ensuring the...
to closure, and communicate progress. What you'll need to succeed Require 8-12+ years of AML experience within the fintech...Your new company Our client is a fast-growing fintech/web3 company empowering businesses with innovative financial...
to closure, and communicate progress. What you'll need to succeed Require 8-12+ years of AML experience within the fintech...Your new company Our client is a fast-growing fintech/web3 company empowering businesses with innovative financial...
to closure, and communicate progress. What you'll need to succeed Require 7-8+ years of AML experience within the fintech...Your new company Our client is a fast-growing fintech company empowering businesses with innovative financial...
Your new company Our client is a fast-growing fintech company empowering businesses with innovative financial... solutions. You will be joining their AML team under the Financial Crime Compliance Department and responsible for ensuring the...
Overview As the Financial Crime Compliance Manager, you will own and evolve Reap’s AML/CFT and Sanctions program... partners launch and scale responsibly. What You’ll Do Architect and continuously improve a global AML/CFT and Sanctions...
Overview As the Financial Crime Compliance Manager, you will own and evolve Reap’s AML/CFT and Sanctions program... partners launch and scale responsibly. What You'll Do Architect and continuously improve a global AML/CFT and Sanctions...
our website http://www.bochk.com To apply: https://careers.pageuppeople.com/798/cw/en/job/499502/senior-aml-manager... Compliance Department Job Functions: Project Management, FinTech Responsibility: Develop, train and deploy artificial...
required.- Degree holder with at least 5 years of AML/FCC experience. - Previous experience in Fintech, Virtual Assets (VATP...about the company. Our client is a pioneering Fintech firm at the heart of Hong Kong's Virtual Asset revolution...
and has at least 5 years of relevant experience in AML/KYC within a Bank or FinTech. This role offers a vibrant work environment..., conduct KYC/AML risk assessments, and monitor adherence to regulations. The ideal candidate holds a Bachelor’s degree...
tuning, and upgrades. Assist the Team Head in planning, executing, and implementing AML/CFT-related Regtech and Fintech... on AML/CFT or Fintech) is highly preferred. A team player with excellent communication skills in both English and Chinese...
and fintech companies. CAMS/CAMLP/AAMLP or equivalent certification is preferred. Good command of both spoken and written...
About the role We’re seeking a hands‑on Technical Project Manager to deliver mission‑critical fintech platforms... for virtual assets: Partner with Compliance/Legal to embed controls (KYC/AML/KYT/KYA, travel rule, market abuse surveillance...
We’re hiring a Senior Customer Success Manager to own a portfolio of our most strategic Reap Direct customers (web3-native... and global fintech operators), while also leading cross‑functional activation and retention initiatives across the broader base...
A dynamic fintech company in Hong Kong is seeking a Compliance & Risk Manager to oversee regulatory and operational... services, with a strong understanding of AML/CTF regulations. This role involves developing compliance policies, managing...
Manager, Process Enhancement and Transformation Maintain, review, and enhance the Bank's AML/CFT systems, including... in planning, executing, and implementing AML/CFT-related Regtech and Fintech projects, transforming initiatives into executable...
Assistant Manager/ Senior Officer, Loan Business Control WeLab, a leading pan‑Asian fintech platform, operates two... from setbacks. What you’ll do and what success looks like in this role Handle compliance and AML reporting in a timely...
Professional qualification* is preferred. with ECF on Operational Risk Management/Compliance/(AML/CFT)/ Fintech/Green... and subject matter experts running their teams. Risk Assurance & Control Manager Position Summary and Objective We are the...
About FundPark: FundPark is a fintech platform specialising in financing solutions for e-Commerce SME businesses... with over 36 markets About the Role: The Senior Manager, Non-Financial Risk will lead the design, implementation...
different risk factors in the operational processes, including but not limited to operational risk, AML and general compliance... and resilience to ensure the bank always comply with rules and regulations. Design and deploy solutions with Fintech/Regtech tools...