AML Compliance Program Lead — Financial Crime & Systems

Bank of China (Hong Kong) Limited; Hong Kong; In loco; HKD 1.100.000 - 1.700.000; Tempo pieno

Vantaggi offerti da questo lavoro

Medical insurance

Life insurance

Allowances

Competitive remuneration package

Descrizione del lavoro

Bank of China (Hong Kong) Limited is seeking an accomplished AML and CDD systems specialist to lead related project initiatives within Corporate Banking Integrated Risk Management. You will coordinate with Compliance, FCC and IT to deliver enhancements, manage data analytics, and ensure controls keep pace with regulatory changes.

The role requires deep AML/CFT knowledge, ten years of experience, and strong SQL/PQL skills.

Competenze

• Bachelor's degree or above in a related discipline; banking experience preferred.
• 10+ years in banking AML/FCC, business analysis or system projects.
• Strong SQL/PQL and data analytics capabilities.
• Experience with AML/CDD systems and SDLC.

Mansioni

• Lead AML/CDD system enhancement projects and coordination with Compliance, FCC and IT.
• Oversee UAT planning, test case creation, defect tracking and follow-ups.
• Apply SQL/PQL and analytics for data extraction and reporting.
• Mine data to identify anomalies, control gaps and efficiency improvements.
• Maintain regulatory alignment and update policies and guidelines.

Conoscenze

SQL & data analytics

Data mining

Stakeholder coordination

Project management

UAT management

AML/CFT knowledge

Communication

SDLC knowledge

Bilingual English/Chinese

Formazione

Bachelor's degree or higher in Banking/Finance, Business Admin, IS, CS or Law

Strumenti

SQL

PQL

Data extraction tools

Descrizione del lavoro

Bank of China (Hong Kong) Limited is seeking an accomplished AML and CDD systems specialist to lead related project initiatives within Corporate Banking Integrated Risk Management. You will coordinate with Compliance, FCC and IT to deliver enhancements, manage data analytics, and ensure controls keep pace with regulatory changes.

The role requires deep AML/CFT knowledge, ten years of experience, and strong SQL/PQL skills.