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WeLab Bank

WeLab Bank - Manager / Senior Manager, FCC Advisory & AML System Transformation

Hong Kong, Hong Kong SARFinance

About the role

FinEx AI summary

Drive AML advisory and financial crime technology transformation for a digital bank. The role combines regulatory advisory, AML system enhancement, project management, and RegTech innovation to strengthen the bank's compliance capabilities.

Core skills

AML advisoryfinancial crime complianceAML systemsRegTechproject managementregulatory advisory

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