AML Manager / Assistant AML Manager - Transaction Investigation
Full time
at Bank Of China (Hong Kong) Limited
in
Hong Kong
Posted on May 8, 2024
Job details
Responsibilities:
- Conduct investigation on suspicious transactions
- Prepare high-quality suspicious transaction reports to the authorities concerned
- Perform AML risk review / assessments
- Establish and review the Bank's AML / sanctions related policies and procedures
- Provide professional advice on AML-related issues for business units
- Handle ad hoc projects as assigned
- Degree or above in Business Administration, Finance, Economics or relevant disciplines
- 1-2 years' experience or above in anti-money laundering, compliance monitoring or screening is preferable
- Sound knowledge in AML regulatory requirements
- Strong analytical, interpersonal and communication skills
- Strong sense of responsibility
- Able to work independently under pressure and accomplish tasks assigned within tight deadline
- Proficiency in both spoken and written English and Chinese
- Frequent travel / work oversea is required
- Candidates who are willing to stay overseas will entitle additional benefits including accommodation, extra allowance, assistance in relocation etc.
- Candidate with more experience will be considered as AML Manager
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