AML Risk Management Professional

16 hours ago

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

**Job Description:**

A senior role at Bank Of China (Hong Kong) Limited awaits a highly skilled professional to oversee Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) operations.

The ideal candidate will be responsible for developing and implementing effective AML/CTF measures, providing guidance on regulatory requirements, and ensuring compliance with internal policies and procedures.

This position requires a strong understanding of financial crime risks, excellent analytical skills, and the ability to communicate complex concepts effectively.

**Responsibilities Include:*

  • Formulating and updating AML/CTF policies and procedures in line with evolving regulatory demands and industry best practices.
  • Offering expert advice to front-line units on AML-related matters, ensuring seamless risk management across the organization.
  • Conducting periodic institutional ML/TF risk assessments to identify potential vulnerabilities and develop targeted mitigation strategies.
  • Evaluating Enhanced Due Diligence cases and relevant KYC documents submitted by business units to ensure thorough risk assessment.
  • Developing and implementing effective control measures, structures, and systems to prevent financial crimes, and responding promptly to regulatory findings and recommendations.
  • Coordinating and managing assigned AML/CTF projects, including system enhancements and Regtech initiatives.
  • Designing annual AML/CFT training plans and delivering comprehensive training programs to enhance staff knowledge and awareness.
  • Promoting collaboration and open communication within the team and with external stakeholders to maintain a proactive approach to AML/CTF.

**Requirements:**

To succeed in this critical role, candidates must possess:

  • A degree or higher in Law, Risk Management, Business Administration, Information Technology, Data Science, or related fields, preferably with relevant certifications (e.g., CAMS, AAMLP, CAMLP, FRM, CPA, ACCA).
  • Strong understanding and working experience in artificial intelligence, machine learning, and related areas.
  • No less than 5 years of experience in AML, audit, banking operations, and internal controls within the financial sector.
  • Excellent interpersonal and communication skills, with the ability to work independently and as part of a team.
  • Good command of written and spoken English and Chinese, with proficiency in Mandarin preferred.
  • Proficiency in using MS Office applications, including Word and Excel.

We offer a dynamic work environment that values innovation, teamwork, and career growth. If you are passionate about making a meaningful impact in the fight against financial crime, we encourage you to apply for this exciting opportunity.

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