Manager, AML Compliance (Fintech)

Location: Quarry Bay, Hong Kong; onsite role

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 advisory support to the Supply Chain Finance business and align controls with regulatory expectations and risk appetite.
• Identify high-risk clients, including PEPs and high-risk entities, and prepare recommendations for management approval.
• Assess transaction monitoring alerts and internal referrals, determining when enhanced review or suspicious transaction reporting is required.
• Conduct PEP, sanctions, and adverse news investigations, determine true matches, and recommend risk mitigation actions.
• Embed and enhance due diligence, onboarding, risk assessment, and transaction monitoring controls across the client lifecycle.
• Monitor control performance, conduct thematic reviews, implement regulatory changes, and escalate compliance gaps or emerging risks.

Requirements

• University degree in Finance, Accounting, or a related discipline.
• Approximately 5 years of relevant experience in banking or corporate lending; compliance or risk control exposure is preferred.
• Strong knowledge of AML laws, regulations, financial crime frameworks, banking products, and regulatory requirements.
• Strong communication, analytical, interpersonal, problem-solving, and business judgment skills.
• Ability to manage shifting priorities, work under pressure, and maintain ownership and service quality.
• Proficiency in English and Chinese is required.

Nice to have

• Experience in corporate banking, financial crime compliance, or operational risk.
• Project management skills.
• Candidates with less experience may be considered as Assistant Manager.

Culture & Benefits

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