Job description
Responsibilities
Investigate suspicious transactions related to financial crimes and prepare STRs Support the development, implementation and maintenance of transaction monitoring systems and Regtech solutions Formulate and maintain the Bank's AML policies and procedures Offer guidance on AML matters to all business and operation units Manage special assignments as needed Requirements Bachelor degree holder in preferably law, business or relevant disciplines At least 2-3 years of experience in AML / KYC field is preferred Professional qualification in AML (e.
g. AAMLP / CAMLP / CAMS) is an advantage Strong understanding of AML regulatory requirements Good skills in report writing and presentations Capable of working independently under pressure and meeting tight deadline Proficient in spoken and written English and Chinese Candidate with less experience would be considered as Manager We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidates.
Interested parties, please submit your application online. For details, please visit our website http://www.bochk.com. Data collected would be used for recruitment purposes only. Applicants who do not hear from us within 8 weeks may consider their application unsuccessful and their data will be destroyed within 12 months of receipt.