AML Manager (Business Analyst & AML System) AML Manager (Business Analyst & AML System) …

Bank Of China (Hong Kong) Limited
in Hong Kong
Permanent, Full time
Last application, 10 Oct 21
Competitive
Bank Of China (Hong Kong) Limited
in Hong Kong
Permanent, Full time
Last application, 10 Oct 21
Competitive
AML Manager (Business Analyst & AML System)
Responsibilities:
  • Plan, execute and manage AML related projects for the Bank and its subsidiaries
  • Liaise and work closely with various departments / teams for the collection of user requirements, the enhancement of the systems and the implementation of related projects
  • Provide updated reports to management for the progress of AML system projects and closely monitor the timeline of all assigned projects
  • Perform periodical review on transaction monitoring system and transaction screening system to ensure the effectiveness
  • Prepare data analysis for suspicious AML cases, sanctioned and other AML matters
  • Provide recommendation and follow up action for the continuous improvement of the AML compliance framework of the Bank and
Requirements:
  • Degree or above in computer / computer science / computer engineering / information system or related disciplines
  • Relevant qualification in AML / Information Technology is preferred (e.g. CAMS)
  • 3-5 years' or above experience in handling AML compliance / IT projects in banking / financial sector
  • Sound knowledge of AML procedures, regulatory requirements and banking operations
  • Strong analytical skills and independent
  • Good communication and organization skills
  • Good command of both spoken and written English and Chinese. Fluent in Mandarin will be an advantage

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