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

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

Salary: 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 Assistant Manager
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