Deputy AML Manager (Transaction Monitoring)

Job title: Deputy AML Manager (Transaction Monitoring)

Company: Bank of China (Hong Kong) Limited 中國銀行(香港)


Job description: Responsibilities:

• Investigate 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
• At least 2-3 years of experience in AML / KYC field is preferred
• Professional qualification in AML (e.g. AAMLP / CAMLP / CAMS) is an advantage
• Strong understanding of AML regulatory requirements
• Good skills in report writing and presentations
• Capable of working independently under pressure and meeting tight deadline
• Proficient in spoken and written English and Chinese

#LI-CT1To apply, please visit for online application.For details, please visit our website www.bochk.com.Data collected will be used for recruitment purpose only.

Expected salary:

Location: Hong Kong

Job date: Fri, 25 Apr 2025 22:58:05 GMT

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