AML Manager, Transaction Monitoring

Job title: AML Manager, Transaction Monitoring

Company: Bank of China


Job description: Join Bank of China (Hong Kong)
Be a dynamic member of our team

• We commit to excellence and professionalism

• We value people

We offer challenging and rewarding careers that will further your personal development.
For other vacancies, please visit our website at http://www.bochk.comJob No.: 499397
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Bank Operations, Risk ManagementResponsibilities:

• Investigation 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
• 3 years of experience in AML / KYC field for Manager role
• Less experience may be considered for Deputy Manager or Assistant Manager roles
• Professional qualification in AML (e.g. AAMLP / CAMLP / CAMS) is an advantage
• Strong understanding of AML regulatory requirements
• Competent in report writing and presentations
• Capable of working independently under pressure and meeting tight deadline
• Proficient in spoken and written English and Chinese
• Candidate with more experience would be considered as Senior Manager.

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit your application online. For details, please visit our website http://www.bochk.comTo apply: https://careers.pageuppeople.com/798/cw/en/job/499397/aml-manager-transaction-monitoring=11232Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 12 months of receipt.

Expected salary:

Location: Hong Kong

Job date: Sat, 29 Mar 2025 08:32:41 GMT

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