Senior Manager, AML Analytics

Location: Hong Kong
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: HK$750000 - HK$900000 per annum
REF: BBBH245512_1610009463

Our client, a leading corporate retail banking group, is looking for a Senior Manager, AML Analytics to join their expanding team.


Support retail and corporate fraud analytics while preparing reports and circulars for management review

Assist in the investigation of fraud cases

Develop and enhance fraud systems and strategies

Ensure fraud analytics and participate in fraud/ AML projects


University degree from related discipline (preferably in Computer Science or Statistics)

Experience in SAS, Python, SQL programming and visualisation tools like Tableau

Comfortable in data-mining procedures

Experienced in fraud and compliance experiences from banking groups

Strong understanding of fraud prevention would be a value added asset

Pleaes contact Elaine CHU on (852) 3103 4366 or / APPLY NOW by clicking the button below