AML Manager, Transaction Monitoring

Bank Of China (Hong Kong) Limited Hong Kong

Posted 3 days ago Permanent Competitive

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

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Job ID 499452

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