AML Manager（Hong Kong Branch）

Bank Of China (Hong Kong) Limited

Hong Kong, Hong Kong

6天前

source : eFinancialCareers

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

报告这项工作

Thank you for reporting this job!

Your feedback will help us improve the quality of our services.