Job No.: 499523
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Legal, Project Management, Policy Administration

Responsibilities:

• Assist South East Asia (SEA) branches and subsidiaries in performing periodical review of transaction monitoring system, including scenarios and threshold settings
• Conduct quality review on the suspicious transaction alerts disposed by SEA branches and subsidiaries.
• Participate in transaction monitoring and screening related system enhancement projects and work closely with various departments / teams for the collection of user requirements, project planning and the system implementation
• Provide regular reporting to FCC management for the progress of AML system projects and AML data monitoring.
• Provide recommendations to SEA branches and subsidiaries on improving the effectiveness and efficiency of their transaction monitoring and screening systems and processes

Requirements:

• Bachelor degree holder in preferably law, business or relevant disciplines
• 3-5 years' or above experience in AML compliance, preferably in reputational Banks and Financial institutions
• AML qualification holder with CAMS, CAMLP, AAMLP is preferred
• Sound knowledge of AML procedures, regulatory requirements and banking operations
• Strong analytical skills and able to work independently and in a team setting
• Good communication and organization skills
• Good command of both spoken and written English and Chinese. Fluent in Mandarin will be an advantage
• Business Trip to South East Asia is required

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit your application online. For details, please visit our website http://www.bochk.com

To apply:  https://careers.pageuppeople.com/798/cw/en/job/499523/aml-manager-regional-aml-sea-management=11232

Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 12 months of receipt.