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AML Manager, Data Analysis and Management

AML Manager, Data Analysis and Management

Bank Of China (Hong Kong) LimitedHong Kong
11 天前
职位描述

Responsibility :

  • 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

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    Manager Management • Hong Kong

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