Section Head, AML Internal Affairs (Retail Business Management)

Bank of Communications (Hong Kong) Limited

Lead the team to complete the AML and financial crime related tasks of the department including CDD and transaction monitoring
Lead the team to perform assurance checking to ensure AML related requirements in retail banking and private banking is met with regulatory and internal control requirements
Responsible for reviewing the trigger event processing and approval of account opening
Handle AML inquiries from internal and external stakeholders
Provide AML advisory to business stakeholders in daily operations
Bachelor degree holder or above or equivalent qualifications at HKQF LEVEL 5.
Holder of CAMLP or AAMLP will be an advantage
Minimum 10 years' relevant experience
Good command in written and spoken English and Chinese
ECF achievement is the definite advantage