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: BOC Hong Kong (Holdings) Limited, BOCHK’s holding company was incorporated in Hong Kong on 12 Setember 2001. As one of the three note-issuing banks and the sole clearing bank for Renminbi(“RMB”) business in Hong Kong, BOCHK has strong market positions in all major businesses. Our strong RMB fanchise has made us the first choice for customers in RMB business. We have the most extensive branch network and diverse service platforms in Hong Kong, as well as efficient e-channels such as Internet and Mobile Banking services. We offer a comprehensive range of financial, investment and wealth management services to personal, corporate and institutional customers. Through close cooperation with our parent bank, Bank of China, we provide a full range of high-quality cross-border services to multinationals, cross-border customers, mainland enterprises going global, central bank and super-sovereign organisations. 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-CT1 To 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: Sun, 18 May 2025 22:40:29 GMT

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