Senior AML Policy & Due Diligence Lead

Bank of China (Hong Kong); Hong Kong; On-site; HKD 600,000 - 800,000; Full time

Benefits offered by this job

Competitive remuneration package

Comprehensive fringe benefits

Medical and life insurance

Job summary

Bank of China (Hong Kong) is seeking an experienced AML/CTF professional to formulate policies, perform risk assessments, and oversee training. The ideal candidate will have a relevant degree and substantial experience in AML management.

Responsibilities include updating AML/CTF policies, providing advice on AML matters, conducting risk assessments, and coordinating AML projects. The role demands excellent communication skills and an ability to work under pressure while maintaining high analytical standards.

Qualifications

• Degree or above in relevant disciplines.
• Understanding of artificial intelligence and machine learning preferred.
• Minimum 5 years AML management experience for AML Manager, 8 years for Senior AML Manager.
• Excellent command of written and spoken English and Chinese.

Responsibilities

• Formulate and update AML/CTF policies.
• Provide AML advice to frontline units.
• Perform periodic ML/TF risk assessments.
• Review Enhanced Due Diligence cases.
• Deliver AML/CTF training.

Skills

Interpersonal and communication skills

Analytical skills

MS Office proficiency

Experience in AML management

Understanding of artificial intelligence and machine learning

Education

Degree in Law, Risk Management, Business Administration, Information Technology, Data Science or related disciplines

Relevant qualifications (e.g. CAMS, AAMLP, CAMLP, FRM, CPA, ACCA)

Tools

MS Word

Excel

Job description

Bank of China (Hong Kong) is seeking an experienced AML/CTF professional to formulate policies, perform risk assessments, and oversee training. The ideal candidate will have a relevant degree and substantial experience in AML management.

Responsibilities include updating AML/CTF policies, providing advice on AML matters, conducting risk assessments, and coordinating AML projects. The role demands excellent communication skills and an ability to work under pressure while maintaining high analytical standards.