AML Manager（Hong Kong Branch）
Bank Of China (Hong Kong) Limited Hong KongAML Manager（Hong Kong Branch）
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
- 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
Job ID 498320
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