(Senior) AML Manager – DDS

Bank of China (Hong Kong); Hong Kong; On-site; HKD 500,000 - 750,000; Full time

Job summary

Bank of China (Hong Kong) is seeking a seasoned AML professional to review risk during client onboarding, trigger events, and periodic reviews. You will advise frontline teams on AML matters and coordinate AML/CTF projects in a dynamic banking environment.

The role requires strong understanding of Hong Kong regulatory requirements, independent analysis, and excellent communication. Mandarin proficiency is preferred, with English and Chinese fluency essential.

Qualifications

• Degree or above in Risk Management, Business Administration or related disciplines.
• 5+ years of AML, audit, compliance, internal control or banking operations experience in banks/financial sectors.
• CAMS or AAMLP Core Level qualification is a plus.

Responsibilities

• Review AML risk on new clients onboarding, trigger event and periodic review cases.
• Provide advice to frontline and other units on AML related matters.
• Coordinate and manage assigned AML/CTF projects.
• Ensure AML compliance with local rules and regulations and company policies.
• Establish and enhance policies and procedures for retail banking to ensure regulatory compliance.
• Liaise with different business units to complete projects or management tasks.
• Manage ad hoc projects or emergency incidents.

Skills

AML risk awareness

Regulatory compliance

Analytical skills

Interpersonal & communication

Education

Bachelor’s degree or above

Tools

MS Word

MS Excel

Job description

Responsibilities

• Review AML risk on new clients onboarding , trigger event and periodic review cases
• Provide advice to frontline and other relevant units on AML related matters
• Coordinate and manage assigned AML/CTF projects
• Ensure AML compliance level with local rules and regulations as well as keeping abreast of company policies;
• Establish and enhance policies and procedures in respect of retail banking business to ensure full compliance with external regulatory requirements, internal bank policies and operational risk control
• Liaise and collaborate with different business units to complete the project/other work assigned by the management.
• Manage and coordinate the ad hoc projects or emergence incident.

Requirements

• Degree or above in Risk Management, Business Administration or related disciplines
• At least 5 years of experience in AML, audit, compliance, internal control or banking operations in banks / financial sectors
• Relevant qualification in CAMS, AAMLP Core Level will be an advantage
• Strong understanding on banking operations with knowledge of banking environment and regulatory requirements in Hong Kong
• Independent and with good analytical skills
• Self-motivation with excellent interpersonal, communications and presentation skills;
• Able to meet tight deadlines and work under pressure
• Good command of both written and spoken English and Chinese. Proficient in Mandarin is preferred
• Good at using MS Office including MS Word, and Excel