Deputy AML Manager, Transaction Monitoring

Company : Bank Of China (Hong Kong) Limited

Job Type : Full Time

Hong Kong

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 .

Original job Deputy AML Manager, Transaction Monitoring posted on GrabJobs ©. To flag any issues with this job please use the Report Job button on GrabJobs.

Share Job

Get your Resume Reviewed for Free

Similar Deputy AML Manager Jobs in Hong Kong

Get your Resume Reviewed for Free

Email address

Why are you reporting this job?

I think it’s a discriminatory or offensive

I think it’s fraudulent or a scam

I think it’s trying to sell something unrelated to the job / it’s asking for money

I think it contains incorrect or broken information

Other

All Job Ads are subject to GrabJobs’s Terms of Service. We allow users to flag postings that may be in violation of those terms. Job Ads may also be flagged by GrabJobs moderation team. However, no moderation system is perfect, and flagging a posting does not ensure that it will be removed.

Setup your job alert:

Frequency

By activating job alerts, I agree to GrabJobs Terms & Privacy Policy. I can unsubscribe to job alerts anytime. Skip

Deputy AML Manager, Transaction Monitoring

Job Description - Deputy AML Manager, Transaction Monitoring

Similar Deputy AML Manager Jobs in Hong Kong

Mobile Apps