WeLab Bank - Manager / Senior Manager, FCC Advisory & AML System Transformation

WeLab, a leading pan-Asian fintech platform, operates two digital banks (WeLab Bank and Bank Saqu) as well as multiple online financial services in Hong Kong, Mainland China, and Indonesia, with over 70 million individual users and over 700 enterprise customers. WeLab uses game-changing technology to help users access credit, save money, and enjoy their financial journey.

At WeLab, we always put our people first. Embarking on a career with WeLab means being part of the driving force to make financial services accessible for everyone. In our flat and agile organization, you will get all the opportunities to make real impacts and deliver change. Most importantly, while you achieve greatness, we will ensure you have an amazing experience at WeLab!

Our team is energetic and passionate who can deliver and execute, and we are looking for intellectually curious, open-minded, and smart-working individuals who are just as passionate as we are about making financial services enjoyable.

Join us to build a better financial future for everyone! 

About You:

• You're a go-getter with mad juggling skills (or multiple hats) who can thrive in a fast-paced, agile environment
• You enjoy doing purpose-led and meaningful work
• You have a strong thirst for knowledge and are driven to find solutions that don't exist yet
• You are comfortable with ambiguity and extremely resourceful (in your past life, you could've been a detective)
• You always find a way to get things done without sacrificing the quality of your work, integrity, and values
• No task is off limits for you
• You are humble and prioritize the success of the team over your own with an eagerness to help those around you
• You don't shy away from challenges and can bounce back from setbacks

Role Purpose

Drive AML advisory and financial crime technology transformation initiatives for a leading digital bank. This role combines regulatory advisory, AML system enhancement, project management, and RegTech innovation to strengthen the Bank's financial crime control framework.

Key Responsibilities

• Provide AML/CFT, sanctions, fraud and CDD advisory support to business and operational units.
• Lead AML system enhancement and transformation projects, potentially for new product launches, including:
  • Fraud Monitoring
  • Transaction Monitoring
  • Name and Payment Screening
  • Customer Risk Assessment and KYC solutions
• Translate regulatory requirements into business and system requirements.
• Manage project delivery, UAT, regression testing and implementation activities.
• Conduct threshold tuning, effectiveness reviews and optimization of AML controls.
• Partner with Technology, Data Analytics, Operations and external vendors to deliver RegTech initiatives.
• Support regulatory examinations, audits and management reporting.
• Drive automation, AI and data analytics initiatives to improve compliance effectiveness and efficiency.

Requirements

• Degree holder in Finance, Law, Compliance, Information Systems or related disciplines.
• 6+ years (Manager) / 10+ years (Senior Manager) experience in AML, FCC, Risk or Compliance Transformation.
• Strong knowledge of AML/CFT, sanctions, customer due diligence and financial crime risk management.
• Experience in AML system implementation, enhancement or tuning projects.
• Familiarity with AML and Anto-Fraud platforms is advantageous.
• Strong stakeholder management, analytical and project management skills.
• ACAMS, ICA, CAMLP or equivalent professional certification preferred.

Preferred Profile

Candidates from digital banks, fintechs, major retail banks, consulting firms, or compliance transformation teams with hands-on experience in AML advisory and RegTech delivery.

Perks and Benefits to enrich your experience at WeLab:

• Learning and development stipend - we value lifelong learning and believe the best way to invest in our employees is to encourage them to continue to learn 
• Wellness and happiness – Numerous activities to let you focus on your physical and mental wellbeing. We allow flexible time offs to take care of personal matters and to enjoy time with family and friends 
• Comfortable and positive work environment – Open plan office for easy collaboration and social with your colleagues, or branch out into your own thinking pods when needed, with FREE food and drinks for when you want to recharge 
• Work smart, play hard – Connect with your colleagues over food and drinks at the stocked pantry, in the spacious social area with board games and a ping pong table, or over activities like hiking, yoga, badminton, etc. 
• A big and contagious smile on everyone’s face to make you happier :) 
  

WeLab’s Awards & Recognitions:

• Asia Banking Finance Retail Banking Awards: Virtual Bank of the Year - Hong Kong  
• CNBC Disruptor 50: the only Hong Kong-based company on the list 
• Financial Times Asia-Pacific High-Growth Companies: #2 in ranking  
• The Chinese University of Hong Kong “Corporate Innovation Index”: #1 in ranking 
  

We offer a competitive salary package to the successful candidate. If you are interested in joining this exciting team, please apply with resume via the "Apply" button below.

All information provided by applicants will be used for recruitment purposes only. Information of unsuccessful applicants will be destroyed within 24 months of receipt.