Job ref no.: Job ID: 2434 (CT3124492-01#0194)
The Bank of East Asia, Limited

Compliance Manager (AML Investigation & Analysis)

The Bank of East Asia, Limited

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

Anti-Money Laundering Compliance Department

Compliance Manager (AML Investigation & Analysis) (Job ID: 2434)

Responsibilities

To assist in handling Anti-Money Laundering ("AML") issues for the Bank
To perform AML functions on an on-going basis, including detection and reporting of suspicious transactions and activities
To conduct reviews for the enhancement of the AML functions of the Bank, and perform AML risk assessment as and when required
To develop and promote risk-based tools/monitoring systems and maintain the AML related database for the Bank
To assist in handling enquiries from the law enforcement/regulatory authorities in Hong Kong
To communicate and coordinate with relevant departments on anti-money laundering related issues
To develop and conduct internal anti-money laundering training sessions
To provide AML advisory support to the Bank
To review and comment on the Bank's manuals, policies and guidelines from an AML perspective

Requirements

University graduates with a minimum of 5 years' working experience in the banking industry with experience in handling enquiries of law enforcement authorities and anti-money laundering compliance
Professional qualification on AML, such as AAMLP, ACAMS, etc. is an advantage
A confident, efficient and effective team player with initiative, and able to work independently
Able to exercise judgment, work under pressure and liaise effectively with the business and supporting units
Mature and detail-minded
Excellent command in both written and spoken English and Chinese
Knowledge in data-base management and SQL is an advantage
Proficient in MS Office

(Candidates with less working experience will be considered for the position of Assistant Compliance Manager)

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=2434&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: 2434 (CT3124492-01#0194)
Salary
Job Function
Industry
Employment Term
  • Permanent
  • Full-time
Experience
  • 5 years
Career Level
  • Middle management level
Education
  • Degree