AVP, AML & Sanctions Compliance — Internal Control Leader

BOC International Holdings Ltd; Hong Kong; On-site; HKD 900,000 - 1,300,000; Full time

Job summary

BOC International Holdings Ltd in Hong Kong seeks an AVP, AML and Sanctions Compliance within Internal Control and Legal & Compliance. You will implement AML/CFT program, advise business units, review high-risk profiles, and escalate suspicious activity to MLRO, while ensuring regulatory compliance.

You will also run sanctions programs, produce AML/MIS reports, supervise CDD/KYC quality, and contribute to digital transformation efforts and staff training.

Qualifications

• Degree holder in Law, Accounting or Finance.
• Minimum 6 years of CDD/KYC or AML compliance experience.
• Familiarity with HK regulatory regime and CDD/KYC standards.

Responsibilities

• Assist Head of AML Compliance in implementing and maintaining AML/CFT program.
• Provide compliance guidance to business units (IBD, ESD, WMD, FID, STR, GC, PE).
• Review and approve high-risk customer profiles and conduct reviews.
• Identify, investigate and report suspicious activity; file STRs to JFIU.
• Implement sanctions compliance program and run AML/CFT MIS reports.
• Oversee 2nd LOD supervision and rectify discrepancies.
• Participate in AML/CFT projects and digital transformation initiatives.
• Deliver AML training and collaborate on cross-functional projects.

Skills

CDD/KYC

AML Compliance

Regulatory knowledge

Data analytics

English

Cantonese

Mandarin

AML-EYE

Education

Degree in Law/Accounting/Finance

Tools

AML-EYE

Job description

BOC International Holdings Ltd in Hong Kong seeks an AVP, AML and Sanctions Compliance within Internal Control and Legal & Compliance. You will implement AML/CFT program, advise business units, review high-risk profiles, and escalate suspicious activity to MLRO, while ensuring regulatory compliance.

You will also run sanctions programs, produce AML/MIS reports, supervise CDD/KYC quality, and contribute to digital transformation efforts and staff training.