Deputy AML Manager, Transaction Monitoring

Company : Bank Of China (Hong Kong) Limited

Job Type : Full Time

Hong Kong

Number of Applicants

000+

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Job Description - Deputy AML Manager, Transaction Monitoring

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
Candidate with less experience would be considered as Manager

#LI-CT1

If you are applying for in-scope position(s) under the Mandatory Reference Checking Scheme (i.e., A role carrying out regulated activities licensed by the IA, SFC & MPFA), you are required to undergo the Mandatory Reference Checking. Our responsible recruiter will inform you the details of the MRC process and the requirements in due course. For details, please click here .

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Deputy AML Manager, Transaction Monitoring

Job Description - Deputy AML Manager, Transaction Monitoring

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