AML Compliance Manager (Transaction Monitoring) - Financial Crime Compliance

The Bank of East Asia

  • 觀塘區觀塘
  • 長期
  • 全職
  • 5天前
Employees Benefits
  • Wellbeing – annual leaves, birthday leave, additional time-off (4 hours per month) to cater for your personal interest and mental wellbeing
  • Premises facilities – free lunch, free gymnasium, breakout areas for leisure and team building purposes
  • Banking benefits – preferential interest rate, mortgage loan availability, staff loan
  • Staff engagement – voluntary activities, sports programs and activities, rooftop farming in Kwun Tong office
  • Learning & development – in-house training courses on furnishing your soft skills or consolidating your professional knowledge
Together, we can achieve more
The Bank of East Asia, Limited ("BEA") is Hong Kong’s largest independent local bank with 48 branches, 42 SupremeGold Centres, and 3 i-Financial Centres throughout the city.
Overseas, BEA has established a presence in Southeast Asia, the United Kingdom, and the United States. Worldwide, including Hong Kong and the rest of Greater China, BEA operates around 130 outlets and employs approximately 8,000 people. We invite you to become part of our team and to pursue a bright and exciting future.Responsibilities
  • Assist in handling the AML/CFT ongoing monitoring compliance function for the Bank including investigation and analysis of financial transactions to detect and report suspicious transactions to the relevant law enforcement agencies
  • Monitor the post-reporting customer risk assessment and customer’s transactions
  • Conduct reviews for the enhancement of the AML/CFT monitoring functions of the Bank
  • Participate in providing timely advice about AML related regulations for business units
  • Provide timely and accurate management information as required
  • Assist in ad hoc projects as assigned
Requirements
  • Bachelor degree holder with at least 5 years of AML experience in financial institutions
  • Relevant HKIB qualification would be an advantage
  • Sound knowledge in anti-money laundering related regulations, guidelines and practices
  • Independent, goodteam player, analytical mind with sound communication and interpersonal skills
  • Good organization skills and attention to details;
  • Fluency in English and Chinese
*Candidate with less experience will be considered as Assistant AML Compliance Manager.Please apply online via the BEA Careers website at
http://careers.hkbea.com/psp/hcmprd/EMPLOYEE/HRMS/c/HRS_HRAM.HRS_APP_SCHJOB.GBL?Page=HRS_APP_JBPST&Action=UFOCUS=Applicant&SiteId=1&JobOpeningId=3777&PostingSeq=1
or by clicking the "Apply Now" button. Kindly note that if you are a new user, you have to first create your User Profile before you can apply.Personal data provided by job applicants will be used for recruitment purposes only and will be treated in accordance with the Bank's Personal Data Policy, which is available upon request. Applicants who are not invited for interviews within six weeks may consider their applications unsuccessful and the personal data collected will be destroyed after 1 year.

CTgoodjobs