Manager, Financial Crime Compliance (AML advisory / Transaction Monitoring)

Bank of Communications Co., Ltd. Hong Kong Branch

Provide AML advisory to business stakeholders in daily operations (e.g. AML Risk Assessment or Sanction etc.)
Develop and monitor AML operations related issues to ensure that the Bank’s operation are in compliance with statutory, regulatory and internal requirements
Investigate the alert-triggered cases and prepare the Suspicious Transaction Reports
Provide FCC related regulatory updates to management and business stakeholders from time to time
Implement effective Financial Crime Prevention policies and procedures to manage the financial crime risks
Conduct AML Compliance review / system testing
Bachelor degree holder in preferably Law, Business or equivalent qualifications at HKQF level 5
Minimum 5 years of relevant FCC/AML experience in Banking and Finance Industry
Good command in written and spoken English and Chinese
Equipped with CAMLP or AAMLP is highly recommended

Candidate with more experience will be considered as Senior Manager, Financial Crime Compliance

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