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

To help us track our recruitment effort, please indicate in your email/cover letter where (jobsnear.pro) you saw this job posting.Thanks&Good Luck

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