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AML Compliance Officer

2 months ago

Hong Kong, Central and Western District, Hong Kong SAR China The Bank of East Asia Full time
Job Summary

The Bank of East Asia is seeking a highly skilled AML Compliance Manager to join our team. As a key member of our compliance department, you will be responsible for ensuring the Bank's adherence to anti-money laundering (AML) and combating the financing of terrorism (CFT) regulations.

Key Responsibilities
  • AML/CFT Compliance: Review and comment on the Bank's manuals, policies, and guidelines from an AML/CFT/Sanctions perspective.
  • On-going Monitoring: Perform AML/CFT/Sanctions functions on an on-going basis, including on-going monitoring and regular accounts/transactions review.
  • Process and Control Reviews: Conduct process, control, and system reviews for the enhancement of the AML/CFT/Sanctions functions of the Bank.
  • AML/CFT Risk-Based Tools: Develop, promote, and maintain AML/CFT risk-based tools and systems.
  • Internal Training: Develop internal AML/CFT training materials and conduct thematic training in AML/CFT areas.
  • Communication and Coordination: Communicate and coordinate with relevant departments on AML/CFT/Sanctions related issues.
Requirements
  • Education: University graduate; professional qualification, such as Certified Banker, CPA, AAMLP, is preferable.
  • Experience: Minimum 4 years' working experience in the financial services industry, preferably from the banking industry in handling anti-money laundering compliance.
  • Personal Banking Compliance: Experience in Personal Banking compliance would be an advantage.
  • Skills: Able to exercise judgment, work independently, and under pressure. A team player with good communication skills. Proficient in MS Office and Excel. Good command in both written and spoken English and Chinese.