AML & RegTech Lead Manager: AI-Driven Financial Crime

Bank of China (Hong Kong) Limited

Hong Kong

On-site

HKD 900,000 - 1,800,000

Full time

9 days ago

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Job summary

Bank of China (Hong Kong) Limited is seeking an AML/Regtech professional to investigate suspicious transactions, formulate AML policies, and support advanced monitoring systems and ML models. The role requires strong data analytics, programming (Python/SQL), and AML knowledge, with English and Chinese proficiency.

Suitable candidates will have 3+ years in AML/KYC, a relevant degree, and professional AML qualifications.

Qualifications

Bachelor degree in a relevant discipline with 3 years AML/KYC experience.
Strong understanding of AML regulatory requirements.
Proficiency in Python and SQL; VBA is a plus.
Fluent in English and Chinese; ability to report to stakeholders.
Professional AML qualifications preferred (e.g. AAMLP/CAMLP/CAMS).

Responsibilities

Investigate suspicious transactions and prepare STRs.
Formulate and maintain AML policies and procedures.
Support deployment and maintenance of transaction monitoring systems and Regtech solutions.
Handle data processing and analytics to transform raw data into usable insights.
Monitor AI/ML model performance and propose optimizations; modify programs if needed.
Collaborate with business, IT, and solution vendors; manage special assignments.
Research emerging AI trends and integrate new techniques to enhance capabilities.