(Senior) AML Manager - Regional AML & SEA Management

Bank of China (Hong Kong) Limited

Job No.: 499080
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Compliance

Responsibilities:

  • Assist South East Asia (SEA) branches and subsidiaries in performing periodical review of transaction monitoring system, including scenarios and threshold settings
  • Conduct quality review on the suspicious transaction alerts disposed by SEA branches and subsidiaries.
  • Participate in transaction monitoring and screening related system enhancement projects and work closely with various departments / teams for the collection of user requirements, project planning and the system implementation
  • Provide regular reporting to FCC management for the progress of AML system projects and AML data monitoring.
  • Provide recommendations to SEA branches and subsidiaries on improving the effectiveness and efficiency of their transaction monitoring and screening systems and processes
     

Requirements:

  • Degree or above
  • Relevant qualification in AML is preferred (e.g. CAMS, CAMLP, AAMLP)
  • 3-5 years' or above experience in handling AML compliance
  • Sound knowledge of AML procedures, regulatory requirements and banking operations
  • Strong analytical skills and independent
  • Good communication and organization skills
  • Good command of both spoken and written English and Chinese. Fluent in Mandarin will be an advantage
  • Business Trip to South East Asia is required
更多工作資料
薪酬 薪金面議
工種
  • 銀行 ‧ 金融服務 - 分析師
  • 銀行 ‧ 金融服務 - 訂單處理 · 運作 · 結算
  • 銀行 ‧ 金融服務 - 一般 · 其他
僱用形式
  • 全職
教育程度
  • 碩士
  • 學士

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