Senior Manager, AML & Compliance Risk Operations

Bank of China (Hong Kong); Hong Kong; On-site; HKD 900,000 - 1,200,000; Full time

Benefits offered by this job

Medical insurance

Life insurance

Allowance schemes

Job summary

Bank of China (Hong Kong) is seeking a senior AML Compliance professional to act as first line of defense in private banking, monitor transactions, review KYC documents, and coordinate with second line to implement regulatory requirements.

You will lead a team, conduct self-assessments, prepare management reports, and deliver regular internal reporting while training staff to promote compliance culture.

Qualifications

• 6+ years working experience in banking and finance, with 2+ years in private banking AML compliance.
• Independent, excellent analytical, time management and interpersonal skills.
• Proficient in written and spoken English and Chinese.
• Familiar with HKMA/SFC regulatory requirements; HKIB ECF would be an advantage.

Responsibilities

• Act as first line of defense for AML/Financial Crime/Fraud risk transaction monitoring and reviews.
• Review KYC profiles and account opening/review documents.
• Conduct AML/Financial Crime/Fraud monitoring and transaction reviews.
• Collaborate with business and second line to implement regulatory requirements for private banking.
• Perform self-assessments, gap analyses, surveys and independent reviews of AML procedures.

Skills

Analytical skills

Time management

Interpersonal skills

English & Chinese

Education

Degree or above

Job description

Bank of China (Hong Kong) is seeking a senior AML Compliance professional to act as first line of defense in private banking, monitor transactions, review KYC documents, and coordinate with second line to implement regulatory requirements.

You will lead a team, conduct self-assessments, prepare management reports, and deliver regular internal reporting while training staff to promote compliance culture.