AML Compliance Specialist
2 weeks ago
Join The Bank of East Asia's Financial Crime Compliance Department and take on a challenging role as an Assistant AML Compliance Manager (Transaction Monitoring). In this position, you will play a crucial part in ensuring the bank's compliance with anti-money laundering regulations.
Key Responsibilities:- Review anti-money laundering reports to identify potential suspicious transactions and initiate follow-up actions to ensure the bank's compliance with related regulations.
- Prepare and submit suspicious transaction reports to the relevant authorities in a timely manner.
- Provide timely advice on AML-related regulations to business units, ensuring they are aware of their responsibilities and obligations.
- Deliver accurate and timely management information as required, supporting informed decision-making within the organization.
- Bachelor's degree holder with at least 2 years of AML experience in financial institutions.
- Relevant HKIB qualification is an advantage.
- Sound knowledge of anti-money laundering regulations, guidelines, and practices.
- Independent, team player with analytical skills, strong communication, and interpersonal skills.
- Good organizational skills and attention to detail.
- Fluency in English and Chinese.
Please apply online via The Bank of East Asia's Careers website or click the "Apply Now" button below. Note that new users must create their User Profile before applying.
The Bank of East Asia is committed to protecting personal data and adheres to its Personal Data Policy. Applicants not invited for interviews within six weeks may consider their applications unsuccessful, and personal data will be destroyed after six months.
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