Compliance Manager (AML Investigation & Analysis) - The Bank of East Asia
18 九月, 2019
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
The Bank of East Asia, Limited ("BEA") is Hong Kong’s largest independent local bank with 78 branches, 55 SupremeGold Centres, and 10 i-Financial Centres throughout the city. With a team of over 3,700 professionals in Hong Kong and more than 9,900 worldwide, BEA embraces a spirit of teamwork in every challenge. Products and services include syndicated loans, trade finance, deposit-taking, foreign currency savings, remittances, mortgage loans, consumer loans, credit cards, Cyberbanking, retail investment and wealth management services, private banking, Renminbi services, foreign exchange margin trading, broking services, Mandatory Provident Fund services, and general and life insurance.