AML Manager, Data Analysis and Management

Responsibility: Be one of responsible team members working under the umbrella of Financial Crime Compliance department Responsible for building and maintaining the group's compliance database, continuously expanding the data scope, and optimizing the data usage experience Assist in the development and maintenance of anti-money laundering assessment models, and participate in model re-examination,parameter tuning, rating calculations, etc Responsible for the analysis of anti-money laundering moni

Bank Of China (Hong Kong) Limited - Hong Kong - Full time

Salary: Competitive

Responsibility:
  • Be one of responsible team members working under the umbrella of Financial Crime Compliance department
  • Responsible for building and maintaining the group's compliance database, continuously expanding the data scope, and optimizing the data usage experience
  • Assist in the development and maintenance of anti-money laundering assessment models, and participate in model re-examination,parameter tuning, rating calculations, etc
  • Responsible for the analysis of anti-money laundering monitoring data and support for Bank of China (Hong Kong) and regional anti-money laundering
  • Assist in following up the BOC Hong Kong and regional anti-money laundering application system projects, including writing requirements, testing and acceptance, etc
  • Responsible for data management within the department, including data governance, data quality and data security
Requirements:
  • Bachelor degree or above in computer or information technology related subjects preferred
  • 3-5 years of banking data management, analysis and application experience, preferably with experience in building large data warehouses
  • Have strong logical thinking, problem analysis and problem solving abilities, strong data sensitivity and insight
  • Proficient in SQL and proficient in data analysis programming languages, such as Python and R
  • Have experience in requirements writing, project management and good cross-unit collaboration and communication skills.
  • Applicants with Hong Kong Institute of Bankers' Anti-Money Laundering Professional Qualification (such as AAMLP, CAMLP) or other internationally recognized professional qualifications will be given priority but not a must
  • Applicants with more experience would be considered as Senior Manager
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