Manager AML Operations
RD Technologies is a Hong Kong-based financial infrastructure company bridging traditional finance and Web3 through enterprise accounts, payment rails, stablecoins, and fiat infrastructure.
Funding history
About RD Technologies
RD Technologies is an active Hong Kong financial-technology company focused on cross-border business payments and digital-asset infrastructure. Its current website promotes OristaPay, an enterprise account and settlement product combining local-fiat and stablecoin rails. HKDR is a proposed Hong Kong-dollar stablecoin developed through subsidiary RD InnoTech Limited. RD Wallet SVF operations are being wound down, with the company announcing its official exit from that business effective 31 July 2026.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
Lead transaction-monitoring, KYT, and KYA frameworks across fiat and digital-asset payments; investigate suspicious activity, monitor blockchain wallets, prepare regulatory documentation, maintain AML policies and risk methods, and improve compliance automation, controls, and AI-enabled monitoring.
Responsibilities
- Lead and enhance transaction monitoring, KYT, and KYA frameworks
- Develop and maintain monitoring scenarios, detection rules, thresholds, and alert processes
- Investigate suspicious transactions, customer activity, and blockchain wallet behaviour
- Identify and mitigate money-laundering, terrorist-financing, sanctions, fraud, and financial-crime risks
- Manage blockchain wallet screening and monitoring
- Prepare investigation reports, case documentation, and suspicious transaction reports
- Develop and maintain AML/CFT policies, procedures, SOPs, and risk-assessment methodologies
- Monitor financial-crime typologies, regulatory developments, sanctions requirements, and digital-asset compliance obligations
- Enhance monitoring controls, automation, and risk-management processes with cross-functional stakeholders
- Support AI-enabled compliance initiatives and perform assigned projects and reporting
Benefits
- Casual dress code
- Free coffee, tea, drinks, fruits, and snacks
- In-house gym facilities
- Regular company activities
