(Assistant - Deputy) AML Manager, Transaction Monitoring & Sanction Management

Bank of China (Hong Kong) Limited

Job No.: 492283
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Compliance

Responsibilities:

  • Investigate suspicious transactions related to financial crimes and prepare STRs
  • Support the development, implementation and maintenance of transaction monitoring systems and Regtech solutions
  • Formulate and maintain he Bank's AML policies and procedures
  • Offer guidance on AML matters to all business and operation units
  • Manage special assignments as needed

Requirements:

  • Bachelor degree holder in preferably law, business or relevant disciplines
  • At least 3 years of experience in AML / KYC field
  • Professional qualification in AML (e.g. AAMLP / CAMLP / CAMS) is an advantage
  • Strong understanding of AML regulatory requirements
  • Good skills in report writing and presentations
  • Capable of working independently under pressure and meeting tight deadline
  • Proficient in spoken and written English and Chinese 
更多工作資料
薪酬 薪金面議
工種
  • 銀行 ‧ 金融服務 - 風險管理
  • 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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