AML Transaction Monitoring Lead

Bank of China (Hong Kong); Hong Kong; On-site; HKD 420,000 - 660,000; Full time

Benefits offered by this job

Medical insurance

Life insurance

Allowances

Job summary

Bank of China (Hong Kong) is seeking an AML/Regulatory Compliance professional to investigate suspicious transactions and prepare STRs. The role supports development of transaction monitoring systems and Regtech solutions, and maintains AML policies and procedures.

You will provide AML guidance across business units and handle special assignments as needed. The ideal candidate has a Bachelor degree and 2–3 years AML/KYC experience, with strong regulatory knowledge and bilingual English/Chinese

Qualifications

• Bachelor degree in law, business or related disciplines.
• 2–3 years AML/KYC experience preferred.
• Professional AML qualification (e.g. AAMLP / CAMLP / CAMS) is an advantage.
• Strong understanding of AML regulatory requirements.
• Proficient in written and spoken English and Chinese.

Responsibilities

• Investigate suspicious transactions related to financial crimes and prepare STRs.
• Support the development, implementation and maintenance of transaction monitoring systems and Regtech solutions.
• Formulate and maintain the Bank's AML policies and procedures.
• Offer guidance on AML matters to all business and operation units.
• Manage special assignments as needed.

Skills

AML knowledge

KYC experience

Report writing

Presentations

Work under pressure

Education

Bachelor degree

Job description

Bank of China (Hong Kong) is seeking an AML/Regulatory Compliance professional to investigate suspicious transactions and prepare STRs. The role supports development of transaction monitoring systems and Regtech solutions, and maintains AML policies and procedures.

You will provide AML guidance across business units and handle special assignments as needed. The ideal candidate has a Bachelor degree and 2–3 years AML/KYC experience, with strong regulatory knowledge and bilingual English/Chinese