Anti-Money Laundering Compliance Specialist

2 months ago

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

Join the Bank of China (Hong Kong) Limited team as an Anti-Money Laundering Compliance Specialist and take on a challenging role that requires you to work with diverse stakeholders to ensure the bank's AML/CFT/ Sanctions Compliance Program is effectively implemented and maintained.

As a key member of the AML/CFT/ Sanctions Compliance team, you will be responsible for reviewing customer profiles, KYC documents, and customer statistic data to recommend periodic reviews and trigger event reviews. You will also be responsible for updating and following up on customer information, verifying customer identity and due diligence documents, and providing advice on transaction analysis.

In this role, you will monitor customer review progress, including regular reviews and trigger event reviews, and ensure compliance with relevant government regulations and the bank's guidelines and policies. You will also prepare and deliver AML/CFT/ Sanctions related trainings and perform gap analysis to update policies and procedures for the latest regulatory requirements and audit reports.

Collaborating with senior management is crucial in this role, as you will work effectively to incorporate the AML/CFT/ Sanctions Compliance Program into the bank's operations. You will also prepare management reports for senior management and provide advisory services to business units regarding AML/CFT/ Sanctions compliance, policies, and procedures.

To be successful in this role, you will need to have a Bachelor's degree in a relevant field, such as Banking and Finance, Business Administration, or a related discipline. Relevant qualifications, such as CAMS or AAMLP Core Level, will be an advantage. You will also need to have 3 years of relevant experience and good knowledge of general banking operations and legal and regulatory contexts.

Proficiency in Microsoft Office, including Word, Excel, and PowerPoint, and Chinese word processing is essential. Good presentation and communication skills are also required, as is a good command of both written and spoken English and Chinese. Knowledge of Mandarin will be an advantage.

Salary: HK$600,000 - HK$800,000 per annum, depending on experience.

Benefits:

  • Competitive salary and bonus structure
  • Opportunities for career growth and professional development
  • Collaborative and dynamic work environment
  • Comprehensive benefits package, including medical and dental insurance, retirement plan, and paid time off
  • Access to training and development programs

We offer a dynamic and challenging work environment that allows you to grow and develop your skills and expertise. If you are a motivated and experienced professional looking to take on a new challenge, please submit your application for this exciting opportunity.

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