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Fraud/AML Risk Manager - Banking

Hong Kong Permanent View Job Description
As a Fraud Management Manager, you will oversee fraud prevention and detection strategies while ensuring compliance with regulatory standards.
  • Fraud/AML risk management exposure
  • Well-established bank

About Our Client

Our client is a well-established bank in Hong Kong. Currently, they are looking for a Fraud Manager to join their team.

Job Description

  • Lead and enhance Anti-Money Laundering (AML) mule account controls, fraud transaction monitoring
  • Assess current and emerging AML mule and fraud risk exposures, and drive the design and implementation of appropriate control measures to mitigate these risks
  • Serve as the first line of defense by advising business units on AML and fraud risk appetite, mitigation strategies, and preventive controls
  • Develop, maintain, and present regular management information (MI) reports to highlight money mule trends and control effectiveness, supporting strategic decision-making by senior management
  • Evaluate the strengths and weaknesses of existing controls, propose enhancements, and collaborate with relevant stakeholders to implement improvements
  • Ensure timely and high-quality delivery of assigned tasks in compliance with internal policies and external regulatory or card scheme requirements
  • Support new business initiatives by assessing associated AML and fraud risks and coordinating the design of suitable control frameworks
  • Continuously monitor the effectiveness of existing AML and fraud controls, escalating any deficiencies to management
  • Assist in managing incidents and customer issues, providing feedback and insights to senior management for continuous improvement



The Successful Applicant

  • Bachelor's degree in a relevant discipline or equivalent qualifications
  • Minimum of 5 years' experience in AML and fraud risk management, with experience in criminal investigations, fraud analytics, and operational controls
  • Excellent analytical, communication, and interpersonal skills
  • Proficiency in both English and Chinese
  • Experience with programming languages such as SQL, SAS, or Python



What's on Offer

  • Fraud/AML risk management exposure
Contact
Ching Lau
Quote job ref
JN-062025-6761951
Phone number
+852 3602 2426

Job summary

Function
Banking & Financial Services
Specialisation
Back Office - Operations
What is your area of specialisation?
Financial Services
Location
Hong Kong
Job Type:
Permanent
Consultant name
Ching Lau
Consultant phone
+852 3602 2426
Job Reference
JN-062025-6761951

Diversity & Inclusion at Michael Page

We don't just accept difference - we celebrate it. We encourage applicants from all backgrounds to apply for this role and are committed to building inclusive, diverse workplaces where everyone can thrive. If you require any support or reasonable adjustments during the recruitment process, please let us know.