Job ref no.: 498320
Bank of China (Hong Kong) Limited

AML Manager (Hong Kong Branch)

Bank of China (Hong Kong) Limited

Job No.: 498320
Employment Type: Full time
Departments: Hong Kong Branch
Job Functions: Compliance


  • Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices
  • As 2nd LoD, Provide advice to frontline and other relevant units on AML related matters
  • Coordinate and manage assigned AML/CTF projects
  • Review Enhanced Due Diligence (EDD) / high risk customer on-boarding cases and relevant KYC documents submitted by business
  • Undertake risk assessment on the Bank’s new product offering from AML/CTF perspective
  • Deliver AML/CTF trainings and maintain the Bank’s AML training plan
  • Perform ad-hoc tasks as assigned from time to time


  • Degree or above in Business Administration, Finance, Economics or relevant disciplines
  • 2-3 years' experience or above in anti-money laundering, compliance monitoring or screening
  • 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 

We offer competitive remuneration package and comprehensive fringe benefits including medical and life insurance, and different types of allowances to the right candidate. Interested parties, please submit your application online. For details, please visit our website

To apply:

Data collected would be used for recruitment purposes only. It might also be disclosed to our subsidiaries or Associated Companies to process the information for appointment. 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.

More job information
Job ref no. 498320
Job Function
Work Model
  • On-site / At the workplace
Employment Term
  • Full-time
  • 2 years - 3 years
Career Level
  • Non-management level
  • Degree
  • Master's degree