Bank of China |

6 days ago


hong kong, Hong Kong SAR China Bank of China Full time
(Assistant - Deputy) AML Manager, Transaction Monitoring & Sanction Management

Job No.: 499452
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Bank Operations, Risk Management, Policy Administration

Responsibilities:

  • Investigate 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.
  • At least 2-3 years of experience in AML / KYC field is preferred.
  • Professional qualification in AML (e.g. AAMLP / CAMLP / CAMS) is an advantage.
  • Strong understanding of AML regulatory requirements.
  • Good skills in report writing and presentations.
  • Capable of working independently under pressure and meeting tight deadlines.
  • Proficient in spoken and written English and Chinese.
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