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.
16 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.
APAC - Remote; Hong Kong SARChina & Hong Kong
Contract Audit: Participate in code reviews of ERC-20, ERC-721, and other token and related smart contracts to identify common security risks; AI Audit Tool Development…
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