Senior Staff AI Engineer, Anti-Fraud - Hong Kong Island

The Position Responsible for Anti-Money Laundering (AML) and anti-fraud business requirements analysis, including but not limited to customer due diligence (KYC), transaction monitoring rules, suspicious transaction reporting (STR), and customer risk rating scenarios—covering res ...

We are seeking a highly analytical and experienced Senior Data Analyst to transform complex data into actionable insights that directly influence our risk management, fraud prevention, operational efficiency and customer experience. · Responsibilities · Dashboard & Reporting: Des ...

At OKX, we believe that the future will be reshaped by crypto. We are looking for an Account Risk Specialist to join our fraud risk strategy team. · ...

We are seeking a highly organized and proactive Project Manager to join our team. · ...

We are seeking a highly analytical and experienced Market Risk Manager to join our Risk Management team. · ...

This Security Product Manager is responsible for leading the lifecycle of security products including market analysis strategy development commercialization collaborating with engineering marketing sales teams defining launching products working with vendors partners customers. ...

We are seeking a Senior Staff/Principal AI Engineer to take a key technical leadership role in the design and development of OKX's in-house Fake ID and document security system. · This is a high-impact, highly technical, and business-critical role. · You will lead the 0→1 develop ...

We are looking for a Data Analyst/Manager with a blend of data analytics and engineering skills as well as risk management expertise to support data and analytics initiatives under risk management. · ...

We are hiring CF Global Compliance Assistant Vice President to perform critical role in newly acquired business providing advisory guidance promoting risk excellence culture in fast-paced trading environment. · ...

Lead a team of software engineers to design, develop and deliver software solutions. · Work with cross-functional teams to define project requirements and ensure successful project delivery. · ...

We are currently seeking a skilled Web3 Security Engineer to join our team, with a focus on on-chain fraud scenarios, such as phishing attacks and malicious tokens. · This role requires a deep understanding of blockchain technology, smart contracts, cryptography, and distributed ...

We're building the operational backbone for the next generation of global finance. As our Manager of Payment Operations, you will architect a future‑proof payment infrastructure—transforming manual payout workflows into a seamless, automated engine for speed, accuracy, and scale. ...

We are seeking a Principal Engineer with a deep expertise in autonomous AI agent architecture and deployment to spearhead the design development and optimization of intelligent agent systems on our global crypto exchange platform. · Lead the design development and lifecycle manag ...

We are looking for a Senior Product Manager to lead Reap's Compliance & Risk Platform.This role owns the strategy, roadmap and delivery of the internal systems that power client trust signals, transaction and funds-flow monitoring, case management, vendor oversight and regulatory ...

We are seeking a hands-on Subject Matter Expert in Transaction Monitoring to lead complex investigations while building the next generation of our monitoring capability. · This is a builder role for someone who thrives in ambiguity, moves fast, and brings order to complexity. · ...

About Reap is a global financial technology company headquartered in Hong Kong with employees across multiple countries. · ...

We are looking for a Product Manager to build OKX Planet Community's content safety and governance system from 0 to 1. · Define risk categories and severity levels. · Build multi-language lexicons and rule strategies for key scenarios. · Integrate risk signals and systems. · ...

+Job summary · Lead, Credit Risk Management (Policy and Governance) · ResponsibilitiesWork with the Head of Credit Risk to design strategies throughout the credit life-cycle, including acquisition, portfolio management, and collections · +Benefits ...

+The Insurance System Delivery Head manages end-to-end service delivery, resolves issues and problems related to staffing and estimating, client concerns and operations. He collaborates with account teams and works with Solution Architects on design documents. · ...

PayPal Hong Kong is seeking a highly experienced Anti-Money Laundering (AML) and Counter Terrorism Financing (CFT) professional to act as the Money Laundering Reporting Officer (MLRO). · The candidate must have deep subject matter expert in AML/CFT regulations, investigative prac ...