Senior AML & Fraud Compliance Manager

The Bank of East Asia (BEA); Hong Kong; On-site; HKD 600,000 - 900,000; Full time

Job summary

The Bank of East Asia (BEA) in Hong Kong seeks an experienced AML and Fraud Compliance professional to assess high-risk transactions, develop AML systems, and oversee investigations. You will coordinate with law enforcement and HKMA, advise branches, and contribute to policy development.

Ideal candidates have 5+ years in banking with supervisory experience, strong English and Chinese skills, and proficiency in SQL/Tableau.

Qualifications

• Bachelor’s degree in Finance, Accounting, Risk Management, or related disciplines.
• Minimum of 5 years’ experience in banking sector with at least 3 years in a managerial/supervisory role.
• Sound knowledge and exposure in AML or compliance related issues.
• Proficiency in business intelligence applications and database software such as SQL (e.g. BigQuery, Teradata), Tableau, etc.
• Experience in programming and scripting language.
• Good communication skill and risk awareness.
• PC literate with good knowledge of MS Office.
• Good command of both spoken and written English and Chinese.

Responsibilities

• Prepare and analyse recommendations for section head’s approval on exceptional transactions or customers with medium or higher AML risk level.
• Assist in developing systems relating to AML compliance.
• Handle enquiries from law enforcement agents and HKMA regarding AML and CFT matters.
• Handle fraud intelligence and conduct internal & external fraud investigations and report outcomes and remedial actions.
• Communicate and coordinate with branches and Personal Banking Department on AML and fraud issues.
• Provide advisory support to branches on AML and Fraud Investigation related issues.
• Support the senior manager in procedure and policy development for the Division.

Skills

Communication skills

Risk awareness

English & Chinese proficiency

Education

Bachelor’s degree in Finance/Accounting/Risk Management

Tools

SQL

Tableau

MS Office

Programming & scripting language

Job description

The Bank of East Asia (BEA) in Hong Kong seeks an experienced AML and Fraud Compliance professional to assess high-risk transactions, develop AML systems, and oversee investigations. You will coordinate with law enforcement and HKMA, advise branches, and contribute to policy development.

Ideal candidates have 5+ years in banking with supervisory experience, strong English and Chinese skills, and proficiency in SQL/Tableau.