AML Manager – Model Validation/Data Analytics

Bank of China (Hong Kong) Limited

Job No.: 498909
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Compliance


  • Perform qualitative and quantitative validation on AML models, including machine learning models
  • Assess model logic, assumptions and technical approaches, and evaluate model implementation and performance
  • Perform data analysis and data quality check on large data sets through the use and/or development of algorithms
  • Manage validation process including planning, executing project activities, monitoring milestones, controlling quality of deliverables
  • Liaise with different internal or external parties on the fact-based validation results
  • Prepare validation reports and communicate to the management, auditors, and other related stakeholders
  • Establish and review policies and procedural guidelines regularly


  • Degree or above in Financial Mathematics, Data Science, Statistics, Finance, Computer Science, Economics, or related disciplines
  • Experience in model-related activities such as development, implementation, application or validation of varying models in financial services industry is preferred
  • Proficiency in technical tools such as Python, SAS
  • Relevant qualification in ACAMS, ECF (AML/CFT) Core Level is preferred
  • Candidates with IT Audit Experience are also considered
  • Strong problem-solving ability with passion for analytic excellence
  • Able to work independently and under pressure
  • Good command of written and spoken English and Chinese
  • Familiar with Chinese and English word processing
薪酬 薪金面議
  • 銀行 ‧ 金融服務 - 一般 · 其他
  • 全職
  • 碩士
  • 學士


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