Senior AML & Sanctions Compliance Lead - Internal Controls

BOCI; Hong Kong; Sur place; HKD 600 000 - 1 000 000; Plein temps

Résumé du poste

BOCI is seeking a senior AML Compliance professional to support the Head of AML Compliance in implementing and maintaining the bank's AML/CFT program. The role spans advisory across business units, customer due diligence, and reporting suspicious activity, with a focus on governance, training, and cross‑functional projects.

Ideal candidates hold a law/accounting/finance degree, at least six years in CDD/KYC or AML, and HK regulatory knowledge.

Qualifications

• Degree in Law / Accounting / Finance or related discipline.
• Minimum 6 years of relevant experience in CDD/KYC or AML Compliance.
• Candidates with over 2 years of full-time working experience in Hong Kong or overseas is advantageous.
• ACAMS or CAMLP qualification preferred.
• Strong knowledge of HK regulatory regime, esp. CDD/KYC requirements.
• Strong team player, motivated, able to work under pressure and tight timelines.
• Experience leading digital transformation or change management.
• Data analytics proficiency; AI in compliance knowledge a plus.
• Proficient in Cantonese, Mandarin and English.

Responsabilités

• Assist Head of AML Compliance in implementing and maintaining BOCI Group's AML/CFT Program.
• Provide compliance advice to various business units (IBD, ESD, WMD, FID, STR, GC, PE and overseas offices).
• Review and approve high risk customer profiles, including account openings and KYC reviews.
• Identify, investigate and report suspicious activity; file STRs to JFIU.
• Implement sanctions compliance program; produce AML/CFT MIS reports.
• Oversee CDD/KYC quality assurance; rectify discrepancies.
• Supervise AML/CFT function within 2nd LOD; escalate risk issues.
• Participate in AML/CFT projects and digital transformation (AML-EYE).
• Deliver AML training to staff; collaborate on process improvements.
• Ad hoc tasks as assigned.

Connaissances

CDD/KYC AML

Regulatory knowledge

Data analytics

AI in compliance

Team collaboration

Change management

Project leadership

Languages (Cantonese, Mandarin, EN)

Formation

Degree in Law/Accounting/Finance

Description du poste

BOCI is seeking a senior AML Compliance professional to support the Head of AML Compliance in implementing and maintaining the bank's AML/CFT program. The role spans advisory across business units, customer due diligence, and reporting suspicious activity, with a focus on governance, training, and cross‑functional projects.

Ideal candidates hold a law/accounting/finance degree, at least six years in CDD/KYC or AML, and HK regulatory knowledge.