Job ref no.: 496086
Bank of China (Hong Kong) Limited

(Senior) AML Manager – DDS

Bank of China (Hong Kong) Limited

Job No.: 496086
Employment Type: Full time
Departments: Personal Banking Risk And Integrated Management Department
Job Functions: Risk Management


  • Review AML risk on new clients onboarding , trigger event and periodic review cases
  • Provide advice to frontline and other relevant units on AML related matters
  • Coordinate and manage assigned AML/CTF projects
  • Ensure AML compliance level with local rules and regulations as well as keeping abreast of company policies;
  • Establish and enhance policies and procedures in respect of retail banking business to ensure full compliance with external regulatory requirements, internal bank policies and operational risk control
  • Liaise and collaborate with different business units to complete the project/other work assigned by the management.
  • Manage and coordinate the ad hoc projects or emergence incident.


  • Degree or above in Risk Management, Business Administration or related disciplines
  • At least 5 years of experience in AML, audit, compliance, internal control or banking operations in banks / financial sectors
  • Relevant qualification in CAMS, AAMLP Core Level will be an advantage
  • Strong understanding on banking operations with knowledge of banking environment and regulatory requirements in Hong Kong
  • Independent and with good analytical skills
  • Self-motivation with excellent interpersonal, communications and presentation skills;
  • Able to meet tight deadlines and work under pressure
  • Good command of both written and spoken English and Chinese. Proficient in Mandarin is preferred
  • Good at using MS Office including MS Word, and Excel

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. 496086
Job Function
Work Model
  • On-site / At the workplace
Employment Term
  • Full-time
  • 5 years - 10 years
Career Level
  • Middle management level
  • Degree