Job ref no.: 493979
Bank of China (Hong Kong) Limited

Senior AML Manager / AML Manager (AML System)

Bank of China (Hong Kong) Limited

Job No.: 493979
Employment Type: Full time
Departments: Financial Crime Compliance Department
Job Functions: Information Technology, Legal, Compliance


  • Plan, execute and manage AML related projects for the Bank and its subsidiaries
  • Liaise and work closely with various departments / teams for the collection of user requirements, the enhancement of the systems and the implementation of related projects
  • Provide updated reports to management for the progress of AML system projects and closely monitor the timeline of all assigned projects
  • Perform periodical review on transaction monitoring system and transaction screening system to ensure the effectiveness
  • Prepare data analysis for suspicious AML cases, sanctioned and other AML matters
  • Provide recommendation and follow up action for the continuous improvement of the AML compliance framework of the Bank and


  • Degree or above in computer / computer science / computer engineering / information system or related disciplines
  • Relevant qualification in AML / Information Technology is preferred (e.g. CAMS)
  • 3-5 years' or above experience in handling AML compliance / IT projects in banking / financial sector
  • Sound knowledge of AML procedures, regulatory requirements and banking operations
  • 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. 493979
Job Function
Employment Term
  • Full-time
  • 3 years - 5 years
Career Level
  • Middle management level
  • Degree
  • Master's degree