Senior Manager, Cross-Border Remittance & AML

Bank of Communications Co., Ltd. Hong Kong Branch; Hong Kong; On-site; HKD 900,000 - 1,300,000; Full time

Job summary

A financial institution in Hong Kong seeks a compliance expert to manage cross-border remittance activities. The ideal candidate will have a degree in Law or Business, five years of relevant experience, and deep knowledge of AML regulations. Responsibilities include developing compliance mechanisms, implementing operational activities, and advising on systems optimization. Strong leadership and communication skills in English and Chinese are essential. This role offers a chance to ensure the integrity of financial transactions within a dynamic regulatory environment.

Qualifications

• Minimum 5 years of relevant experience in remittance/settlement area.
• Conversant with anti-money laundering requirements.
• Good command of spoken and written English, Putonghua, and Cantonese.

Responsibilities

• Develop the mechanism for tracking cross-border remittance compliance.
• Implement daily operations of cross border remittance activities.
• Advise on system optimization and project delivery.
• Ensure AML risk mitigation through quality control.

Skills

Leadership

Communication

Interpersonal skills

SWIFT operations

Wire Transfer knowledge

Anti-money laundering compliance

Education

Degree in Law, Business or equivalent

Job description

A financial institution in Hong Kong seeks a compliance expert to manage cross-border remittance activities. The ideal candidate will have a degree in Law or Business, five years of relevant experience, and deep knowledge of AML regulations. Responsibilities include developing compliance mechanisms, implementing operational activities, and advising on systems optimization. Strong leadership and communication skills in English and Chinese are essential. This role offers a chance to ensure the integrity of financial transactions within a dynamic regulatory environment.