Anti-Money Laundering Compliance Department

Assistant Compliance Manager (AML Analytics Section) (1 year Contract)

Responsibilities

• To perform AML/CFT functions on on-going basis, including review and testing for maintenance of effective and efficient automated systems for ongoing monitoring and screening customer and transactions.
• To conduct process, control and system reviews for enhancement of the AML/CFT functions of the Bank in monitoring and screening customer and transactions.
• To develop and promote risk-based tools/monitoring systems and maintain the AML/CFT related database for the Bank.
• To assist the Department Head / Section Head / Compliance Manager in streamlining operation procedures with reference to the respective policy and guidelines

Requirements

• University graduate or relevant professional qualifications, such as AHKIB, CPA, etc; with minimum 2 years’ working experience in financial services industry, preferably from the banking industry in handling anti-money laundering compliance
• Good command in both written and spoken English and Chinese
• Able to exercise judgement, work independently and under pressure
• A team player with good communication skills
• Proficient in MS Office
• Relevant qualification (e.g. AAMLP) under the ECF on AML/CFT

Please apply online via the BEA Careers website at   and search for the job. Kindly note that if you are a new user, you have to first create your User Profile before you can apply.https://careers.hkbea.com/psp/hcmprd/EMPLOYEE/HRMS/c/HRS_HRAM.HRS_APP_SCHJOB.GBL?Page=HRS_APP_JBPST&Action=UFOCUS=Applicant&SiteId=1&JobOpeningId=2359&PostingSeq=1

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.