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Hong Kong Monetary Authority

Assistant Manager (Anti-Money Laundering)

Hong Kong IslandFinance

About the role

FinEx AI summary

Oversee anti-money laundering and counter-financing of terrorism controls, and participate in on-site examinations and off-site reviews. Collate and analyse AML/CFT data on suspicious activities and trends to support supervision and policy. Support AML/CFT supervisory technology and industry adoption of regulatory technology.

Core skills

AML/CFTRegulatory ComplianceAuditData AnalyticsSuptechRegtech

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