Manager / Senior Manager, FCC Advisory & AML System Transformation (Fintech)

Location: Quarry Bay, Hong Kong

Company

hirify.global is a pan-Asian fintech platform operating hirify.global Bank, Bank Saqu, and online financial services in Hong Kong, Mainland China, and Indonesia.

What you will do

• Provide AML/CFT, sanctions, fraud, and customer due diligence advisory support to business and operational units.
• Lead AML system enhancement and transformation projects for fraud monitoring, transaction monitoring, name and payment screening, customer risk assessment, and KYC solutions.
• Translate regulatory requirements into business and system requirements.
• Manage project delivery, user acceptance testing, regression testing, and implementation activities.
• Conduct threshold tuning, effectiveness reviews, and optimization of AML controls.
• Partner with Technology, Data Analytics, Operations, and external vendors on RegTech initiatives, audits, regulatory examinations, and management reporting.

Requirements

• Degree in Finance, Law, Compliance, Information Systems, or a related discipline.
• 6+ years of experience for Manager or 10+ years for Senior Manager in AML, financial crime compliance, risk, or compliance transformation.
• Strong knowledge of AML/CFT, sanctions, customer due diligence, and financial crime risk management.
• Experience implementing, enhancing, or tuning AML systems.
• Strong stakeholder management, analytical, and project management skills.
• ACAMS, ICA, CAMLP, or an equivalent professional certification is preferred.

Nice to have

• Familiarity with AML and anti-fraud platforms.
• Experience in digital banks, fintechs, major retail banks, consulting firms, or compliance transformation teams.

Culture & Benefits

• Learning and development stipend.
• Flexible time off and activities supporting physical and mental wellbeing.
• Open-plan office, thinking pods, and complimentary food and drinks.
• Social activities including hiking, yoga, badminton, board games, and table tennis.