AML Manager(Hong Kong Branch)
Bank Of China (Hong Kong) Limited
Hong Kong, Hong Kong
source : eFinancialCareers


  • 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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