Job ref no.: Job ID: 2281 (CT3123220-01#0112)
The Bank of East Asia, Limited

Assistant Retail AML Support Manager

The Bank of East Asia, Limited

Benefits
  • 5-day week
  • 13-month pay
  • Birthday leave
  • Dental plan
  • Insurance plan
  • Meal allowance
  • Medical plan
  • K + 1 more

Retail Risk and Compliance Control Department

Assistant Retail AML Support Manager (Job ID: 2281)

Responsibilities: 

  • To perform daily operations and processes of all channels that are executed in compliance with the Bank’s Anti-Money Laundering (“AML") policy and guidelines
  • To conduct customer accounts review and transactions monitoring in accordance with the Bank’s AML procedures and regulatory requirements
  • To investigate, identify and report suspicious transactions to AML Compliance Department
  • To communicate and coordinate with relevant branches and departments on AML related issues
  • To provide advisory support to branches on AML related matters

Requirements: 

  • University graduates
  • Minimum of 4 years’ working experience in the banking industry where at least 3 years’ experience at the managerial/supervisory level
  • Sound knowledge and exposure in AML or compliance related issues
  • Familiar with relevant bank policies, procedures, practices and rules
  • Good knowledge of regulations/guidelines relating to AML
  • Strong in communication skill and risk awareness
  • Proficiency in both spoken and written English and Chinese, fluent in Putonghua is preferable

(Candidates with less working experience will be considered for the position of  Assistant Retail AML Support Officer)

 

Please apply online via the BEA Careers website at https://careers.hkbea.com/psp/hcmprd/EMPLOYEE/HRMS/c/HRS_HRAM.HRS_APP_SCHJOB.GBL?Page=HRS_APP_JBPST&Action=U&FOCUS=Applicant&SiteId=1&JobOpeningId=2281&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 six months. 

More job information
Job ref no. Job ID: 2281 (CT3123220-01#0112)
Salary
Job Function
Industry
Employment Term
  • Permanent
  • Full-time
Experience
  • 4 years
Career Level
  • Middle management level
Education
  • Degree