Manager, AML Process Enhancement and Transformation

Key Responsibilities:

• Maintain, review, and enhance the Bank's AML/CFT systems, including transaction monitoring and sanctions/name screening, through regular testing, system tuning, and upgrades.
• Assist the Team Head in planning, executing, and implementing AML/CFT-related Regtech and Fintech projects, transforming initiatives into executable roadmaps.
• Act as a key liaison between stakeholders, performing business analyst functions such as defining user requirements, functional specifications, system design, and managing end-to-end implementation and change management.
• Communicate and coordinate effectively with internal stakeholders, third-party service providers, and vendors to ensure smooth project execution and seamless collaboration. 
• Provide advisory support for the AML systems of overseas operations as needed.
• Design and execute User Acceptance Test (UAT) plans, and support the development, review, and validation of AML/CFT and Regtech systems.
• Prepare management reports on system performance and project status to facilitate senior management oversight and meet regulatory requests.
• Handle ad-hoc projects and tasks as assigned.

Requirements:

• Bachelor's degree in Business, Information Technology, Finance, or a related discipline.
• Minimum 3-5 years of experience in AML compliance, project management, or IT within the banking or financial services industry.
• Practical experience with AML/CFT systems (e.g., transaction monitoring, sanctions screening) and the User Acceptance Testing (UAT) process.
• Strong understanding of banking operations and AML regulatory requirements.
• Analytical and problem-solving skills, with proficiency in MS Office; knowledge of data tools (e.g., Power BI, SAS EG) is an advantage.
• Holder of relevant certifications (e.g., HKIB ECF on AML/CFT or Fintech) is highly preferred.
• A team player with excellent communication skills in both English and Chinese.