(Senior) AML Manager, Transaction Monitoring & Sanction Management

Bank of China (Hong Kong) Limited

Job No.: 499397
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Bank Operations, Risk Management

Responsibilities:

  • Investigation 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 the 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
  • 5 years of experience in AML / KYC field for Senior Manager role
  • 3 years of experience in AML / KYC field for Manager role
  • Less experience may be considered for Deputy Manager or Assistant Manager roles
  • Professional qualification in AML (e.g. AAMLP / CAMLP / CAMS) is an advantage
  • Strong understanding of AML regulatory requirements
  • Competent 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 - 訂單處理 · 運作 · 結算
  • 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
  • 長期
教育程度
  • 學士

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