Job ref no.: CT3127825-01#4976

Senior Manager, AML Analytics


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 by clicking Apply Now

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More job information
Job ref no. CT3127825-01#4976
Job Function
Employment Term
  • Permanent
  • Full-time
  • 0 year - 5 years
Career Level
  • Middle management level
  • Degree