AML Manager(Hong Kong Branch) AML Manager(Hong Kong Branch) …

Bank Of China (Hong Kong) Limited
in Hong Kong
Permanent, Full time
Last application, 25 Jan 22
Competitive
Bank Of China (Hong Kong) Limited
in Hong Kong
Permanent, Full time
Last application, 25 Jan 22
Competitive
AML Manager(Hong Kong Branch)
Responsibilities
  • Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices
  • As 2nd LoD, Provide advice to frontline and other relevant units on AML related matters
  • Coordinate and manage assigned AML/CTF projects
  • Review Enhanced Due Diligence (EDD) / high risk customer on-boarding cases and relevant KYC documents submitted by business
  • Undertake risk assessment on the Bank's new product offering from AML/CTF perspective
  • Deliver AML/CTF trainings and maintain the Bank's AML training plan
  • Perform ad-hoc tasks as assigned from time to time
Requirements
  • Degree or above in Business Administration, Finance, Economics or relevant disciplines
  • 2-3 years' experience or above in anti-money laundering, compliance monitoring or screening
  • Strong analytical skills and independent
  • Good communication and organization skills
  • Good command of both spoken and written English and Chinese. Fluent in Mandarin will be an advantage


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