Private Banking AML & Risk Compliance Manager

Bank of China (Hong Kong); Hong Kong; On-site; HKD 500,000 - 700,000; Full time

Benefits offered by this job

Medical insurance

Life insurance

Various allowances

Job summary

Bank of China (Hong Kong) is looking for a skilled professional to act as a first line of defense in conducting AML and Financial Crime risk monitoring. Candidates should have over four years of banking experience and strong AML knowledge.

This role requires the ability to conduct thorough reviews, prepare management reports, and promote a compliance culture through training. A competitive remuneration package and various benefits are offered.

Qualifications

• 4+ years working experience in banking and finance, at least 2 years in private banking AML compliance.
• Proficient in written and spoken English and Chinese.
• Familiar with HKMA/SFC regulatory requirements.

Responsibilities

• Conduct AML/Financial Crime/Fraud risk related transaction monitoring.
• Review KYC profiles and account opening documents.
• Prepare management reports and recommendations to mitigate risks.
• Conduct training to promote compliance culture.

Skills

AML knowledge

Analytical skills

Time-management skills

Interpersonal skills

Prioritization skills

Education

Degree or above

Job description

Bank of China (Hong Kong) is looking for a skilled professional to act as a first line of defense in conducting AML and Financial Crime risk monitoring. Candidates should have over four years of banking experience and strong AML knowledge.

This role requires the ability to conduct thorough reviews, prepare management reports, and promote a compliance culture through training. A competitive remuneration package and various benefits are offered.