(Assistant - Deputy) AML Manager, Transaction Monitoring & Sanction Management
دوام كامل
في Bank Of China (Hong Kong) Limited
في
Hong Kong
نُشرت يوم October 30, 2024
تفاصيل الوظيفة
Responsibilities:
- Investigate suspicious transactions related to financial crimes and prepare STRs
- Support the development, implementation and maintenance of transaction monitoring systems and Regtech solutions
- Formulate and maintain he Bank's AML policies and procedures
- Offer guidance on AML matters to all business and operation units
- Manage special assignments as needed
- Bachelor degree holder in preferably law, business or relevant disciplines
- At least 3 years of experience in AML / KYC field
- Professional qualification in AML (e.g. AAMLP / CAMLP / CAMS) is an advantage
- Strong understanding of AML regulatory requirements
- Good skills in report writing and presentations
- Capable of working independently under pressure and meeting tight deadline
- Proficient in spoken and written English and Chinese
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