WeLab, a leading pan-Asian fintech platform, operates two digital banks (WeLab Bank and Bank Saqu by Bank Jasa Jakarta) as well as multiple online financial services in Hong Kong, Mainland China, Indonesia, and Malaysia, with over 60 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 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 have the ability to bounce back from setbacks

What you’ll do and what success looks like in this role:

• Assist the Compliance Officer (“CO”) and Money Laundering Reporting Officer (“MLRO”) on AML/CTF matters

• Establish and maintain AML/CTF programs for Corporate and Business Accounts to ensure they remain up-to-date and meet regulatory requirements

• Develop and implement customer due diligence (CDD) processes for onboarding and ongoing monitoring of corporate clients

• Conduct risk assessments to identify, measure, and monitor money laundering and terrorist financing risks associated with business accounts

• Carry out transaction monitoring and fraud investigations to determine if there are potential suspicious transactions involved and follow the recommended investigation steps.

• Provide AML/CTF advisory to business, operations and technology team

• Conduct UAT for AML/CTF solutions, assist with the implementation of AML/CTF systems

• Handle AML/CTF related enquiries from relevant regulators

• Provide training to staff on AML/CTF and other general compliance matters

What is required and what we’re looking for:

• University degree in Accounting & Finance, Business, Law or related discipline

• AML qualification is prefered (e.g. CAMS, CAMLP, AAMLP)

• Minimum 5 years of experience in AML/CTF function

• Good knowledge of AML/CTF laws and regulations, familiar with banking compliance standards. Experienced in retail banking is highly relevant

• Ability to work independently and strategically, open to tackling new issues and sounding out new ideas

• Strong interest in fintech

• Ability to work with colleagues in different functions and across all levels

• Strong communication skills; A team player with ability to work with colleagues in different functions and across all levels

• Candidate with less experience will be considered as Assistant AML Compliance Manager

WeLab perks:

• Competitive salary

• Learning and development stipend, because we value lifelong learning and believe the best way to invest in our employees is to encourage them to continue to learn

• Work hard and laugh lots (chicken wings and french toast, etc.) with a high-performing, fun and diverse team

• Weekly afternoon teas and fully stocked fridge

• Coffee stipend

• Conveniently located office surrounded by diverse and delicious lunch options

• Lively office with gaming consoles and a ping pong table

• Fun extracurricular activities with your colleagues like hiking, yoga, badminton, wine tasting, dragon boat racing, rock climbing, etc.

• Employee referral bonuses

 
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 competitive salary package to the successful candidate.  If you are interested in joining this exciting team, please submit your resume to us via the button “Apply Now” below.

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