Be one of responsible team members working under the umbrella of Financial Crimepliance department
Responsible for building and maintaining the group'spliance 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 dataernance, data quality and data security
Requirements :
Bachelor degree or above inputer 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 andmunication 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
LI-CT1
Job ID 499502
为此搜索创建职位提醒
Manager Management • Hong Kong
相关职位
FSO - Risk Consulting - FSRM (Model Quant for AML) - Senior Associate - Hong Kong
EYHong Kong, Hong Kong / 香港特别行政区, CN
The EY Organization is a global leader in assurance, tax, transactions and advisory services.Worldwide, our 400,000 people are united by the shared values and an unwavering commitment to quality.We...展示更多最后更新时间: 4天前
WPB CDD Assistant Manager
Hang Seng BankHong Kong
We are currently seeking a high caliber professional to join our team as WPB CDD Assistant Manager to support the Customer Due Diligence (CDD) function.
Support HASE WPB localized CDD workflows for ...展示更多上次更新时间:30 天前
Senior Associate / Specialist, Senior BSA Analyst
East West BankHong Kong
East West Bank is currently seeking a Senior Bank Secrecy Act (BSA) Analyst for our Customer Risk Management Group.The Senior BSA Analyst will review new and existing customer accounts to ensure co...展示更多上次更新时间:30 天前
Assistant Business Analysis Manager
China Mobile International LimitedHK
Assistant Business Analysis ManagerHeadquartersHKDigital TechnologyApplyStaff Application.Promote the construction and evolution of the big data platform : assist the architecture manager to promote...展示更多上次更新时间:30 天前
Life Insurance - Compliance Manager
AmbitionHong Kong
Provide advice and review onpliance issues in relation to AML / CTF.Liaise with relevant departments to resolve day-to-daypliance issues in relation to AML / CTF and providepliance advices to ensurepli...展示更多最后更新时间: 9天前
Senior AML Manager
Chiyu Banking Corporation LtdHong Kong
Oversee and manage the AML Transaction Monitoring and Fraud Risk Management team to ensure effective detection, investigation, and reporting of suspicious activities.
Acting as Alternate MLRO of the...展示更多上次更新时间:30 天前
Business Analysis and Project Management Programme – Hong Kong
FDM GroupHong Kong
Love solving problems, keeping things organised, and making real business impact? This one's for you.FDM Business Analyst or Project Support Officer.
AI-driven insights, or managing large-scale infr...展示更多最后更新时间: 17天前
新!
Senior Associates (Compliance & Risk Management)
Talent Fields Hong Kong Company LimitedHong Kong
Key Responsibilities s Achievements.Conducted forensic audits and financial crime investigations, including fraud, money laundering, and regulatory breaches.
Analyzed financial statements, transacti...展示更多最后更新时间: 20小时前
Act as AMLCO / MLRO / DMLRO for a number of client funds / entities;.Establish and maintain appropriate systems and controls (including documented policies and procedures) to ensure compliance with Cayma...展示更多最后更新时间: 17天前
Manager, Identity and Access Management
FWD Life Insurance CorporationMillennium City, Hong Kong
FWD Group is a pan-Asian life and health insurance business with more than 12 million customers across 10 markets, including some of the fastest-growing insurance markets in the world.The company w...展示更多最后更新时间: 17天前
Senior AML Manager
Chiyu Banking Corporation LimitedHong Kong
Oversee and manage the AML Transaction Monitoring and Fraud Risk Management team to ensure effective detection, investigation, and reporting of suspicious activities.
Acting as Alternate MLRO of the...展示更多上次更新时间:30 天前
Compliance Manager, AML
CaptiareHong Kong
Open Sans', Roboto, sans-serif;color : #333;margin : 10px;}p,span,div,b,i,u{ line-height : 120%; font-family : 'Open Sans',Roboto,sans-serif.
}.Conduct risk-based compliance reviews according to Annual C...展示更多最后更新时间: 17天前
Finance Manager, Financial Planning and Analysis
Johnson ElectricChina, Hong Kong
Johnson Electric is committed to driving sustainable growth and creating long-term value for our stakeholders.We are seeking a highly analytical and strategic.
The ideal candidate will have strong f...展示更多最后更新时间: 17天前
Data Analysis Assistant
AS Watson Retail (HK) LimitedHong Kong
At AS Watson, we believe in our people, in teamwork and the importance of your personal growth.If you are looking for the opportunity to join our award-winning international family with over 16,900...展示更多上次更新时间:30 天前
Senior Manager, Corporate Planning and Analysis
The Hong Kong Jockey ClubHong Kong
Reporting to and under the direction of Deputy Executive Manager, Business Modelling and Analytics and under the leadership of Head of Corporate Planning and Analysis (HoCP&A), Senior Manager, Corp...展示更多上次更新时间:30 天前
Manager, Process Analysis
HKTHong kong HK, HK
Cooperate with Training and Quality Assurance team to ensure a high quality in call centre service in both HK & GZ.Oversee administrative functions and provide backend support to the frontline oper...展示更多最后更新时间: 17天前
Customer Due Diligence Manager (KYC)
ICBC Asset Management (Global)Hong Kong
Customer Due Diligence (CDD) : Perform thorough KYC checks on new and existing clients by verifying identities, assessing risk profiles, and reviewing supporting documentation;.Documentation Managem...展示更多最后更新时间: 12天前
Senior Manager, AML Compliance, Banking
Pure Hong KongHong Kong
KYC / AML advisory services to various business lines, developing and implementing anti-money laundering policies and procedures, and executing training strategies for the localpliance team.The role ...展示更多最后更新时间: 12天前