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Bank Of China (Hong Kong) Limited

AML Manager - Fraud Risk

Hong KongFinance

About the role

FinEx AI summary

Manage the bank's fraud risk framework, oversee real-time fraud monitoring and investigations, and apply AI and machine learning models to detect fraud. Requires 3-5 years of fraud risk or AML compliance experience in banking, with Python and R proficiency.

Core skills

Fraud Risk ManagementAML CompliancePythonRMachine LearningData Analysis

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