(Senior) AML Manager, AI development

Company : Bank Of China (Hong Kong) Limited

Job Type : Full Time

Hong Kong

Job Description - (Senior) AML Manager, AI development

Responsibility:

Develop, train and deploy artificial intelligence and machine learning models to solve complex business challenges;
Responsible for various data preprocessing activities including collection, cleansing and validation of large datasets, and transforming the data into format suitable for consumption by artificial intelligence and machine learning models;
Conduct in-depth data analysis on large datasets, and apply statistical and machine learning algorithms for extracting meaning from data and identifying actionable insights;
Continuously monitor model performance and iterate to improve performance and efficiency of models with a view to optimizing business function;
Responsible for preparation and maintenance of documentations in relation to the model development throughout the model development lifecycle;
Assist in building a compliance data warehouse and continuously expanding data scope according to the need of AML monitoring, optimizing database performance and improving data usage experience;
Assist in management and maintenance of the compliance data warehouse, including formulating database management policy and procedure, developing and maintaining data dictionary, monitoring data quality and ensuring data security;
Assist in data management within the department, including data accountability management, data governance, data quality and security, etc.;
Collaborate closely with cross-functional teams and external parties including business stakeholders, inhouse IT and data scientist team and solution vendors;
Research emerging artificial intelligence trends and models, and integrate the new techniques to enhance model capabilities

Requirements:

Bachelor degree or above in Computer Science, Data Science, Financial Mathematics, Statistics, Finance, Economics, or related disciplines
3-5 years or above relevant experience in implementation of artificial intelligence and machine learning models; experience in Banking data management, analysis and application being an advantage (For Senior Manager, at least 8 years relevant experience)
Proficiency in programming languages, including Python and R, and machine learning libraries
Strong understanding of machine learning algorithms, deep learning and statistical methods
Strong problem-solving ability with passion for analytic excellence, able to manage complex scenario challenges simultaneously and work independently and under pressure
Experience in financial service industry or financial crime compliance domain, or possession of relevant qualification in CAMS, ECF (AML/CFT) Core Level, FRM, CPA, ACCA being an advantage
Good command of written and spoken English and Chinese

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(Senior) AML Manager, AI development

Job Description - (Senior) AML Manager, AI development

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