Manager -

5 days ago


Hong Kong, Central and Western District, Hong Kong SAR China Bank Of China (Hong Kong) Limited Full time

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:
  • Bachelor degree holder in preferably law, business or relevant disciplines
  • 3-5 years' or above experience in AML compliance, preferably in reputational Banks and Financial institutions
  • AML qualification holder with CAMS, CAMLP, AAMLP is preferred
  • Sound knowledge of AML procedures, regulatory requirements and banking operations
  • Strong analytical skills and able to work independently and in a team setting
  • 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


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