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Assistant AML Compliance Manager

1 week ago

Hong Kong, Hong Kong SAR China The Bank of East Asia Full time

 

 

Assistant AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance Department (Job ID 3777)

 

Responsibilities

 

  • Review anti-money laundering reports to identify suspected transactions and initiate follow up action to ensure the bank comply with related regulations
  • Involve in preparing suspicious transaction reports to the authority concerned timely
  • Participate in providing timely advice about AML related regulations for business units
  • Provide timely and accurate management information as required

 

Requirements

 

  • Bachelor degree holder with at least 2 years of AML experience in financial institutions
  • Relevant HKIB qualification would be an advantage
  • Sound knowledge in anti-money laundering related regulations, guidelines and practices
  • Independent, goodteam player, analytical mind with sound communication and interpersonal skills
  • Good organization skills and attention to details;
  • Fluency in English and Chinese

 

 

Please apply online via the BEA Careers website at https://careers.hkbea.com/psp/hcmprd/EMPLOYEE/HRMS/c/HRS_HRAM.HRS_APP_SCHJOB.GBL?Page=HRS_APP_JBPST&Action=UFOCUS=Applicant&SiteId=1&JobOpeningId=3777&PostingSeq=1 or by clicking the "Apply Now" button below. Kindly note that if you are a new user, you have to first create your User Profile before you can apply.

Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Data Policy, which is available upon request. Applicants who are not invited for interviews within six weeks may consider their applications unsuccessful and the personal data collected will be destroyed after 1 year