Lead AML Product Specialist
Abu Dhabi, UAE; Hong Kong SAR; Kuala Lumpur, MalaysiaChina & Hong Kong
The Lead AML Product Specialist, AI & Automation is responsible for improving AML workflows, systems and processes across the AML function.
Mainland China, Hong Kong and Macau - at Chinese companies and at international companies with teams there.
29 jobs found · China & Hong Kong
Abu Dhabi, UAE; Hong Kong SAR; Kuala Lumpur, MalaysiaChina & Hong Kong
The Lead AML Product Specialist, AI & Automation is responsible for improving AML workflows, systems and processes across the AML function.
Abu Dhabi, UAE; Hong Kong SARChina & Hong Kong
Senior in-house counsel serving as the primary legal advisor for the launch of traditional finance (TradFi) and asset & fund management and derivative products.
Hong Kong SARChina & Hong Kong
Mandarin
Execute end-to-end testing of withdrawals, deposits, and fund aggregation processes; verify transaction accuracy across different blockchains and token types
This NG position is based in Beijing, Guangzhou, or Shanghai, China.
This NG position is based in Beijing, Guangzhou, or Shanghai, China.