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AML Manager, Transaction Monitoring
Bank Of China (Hong Kong) LimitedHong Kong10 days ago
Job descriptionBachelor Degree holder in preferably Law, Business or relevant disciplines 3 years of experience in AML / KYC field for Manager role Less experience may be considered for Deputy Manager or Assistant Manager roles Professional qualification in AML ( AAMLP / CAMLP / CAMS) is an advantage Strong understanding of AML regulatory requirements Capable of working independently under pressure and meeting tight deadline Proficient in spoken and written English and Chinese Candidate with more experience would be considered as Senior Manager.
Responsibilities
- Investigation 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 :
Job ID 499397
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Manager • Hong Kong
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