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Employer Ref: 499598
Recruit Ref: L0601711667
Posting Date: 2025-10-24
Bank of China (Hong Kong) Limited
Bank of China (Hong Kong) Limited

Established in 2006, our Management Trainee ("MT") Programme aims to nurture high-calibre talents to become future leaders who are ready to take up challenges and excel in our businesses. Positioned as the cradle of leaders, we are determined to invest considerable amount of resources into our MTs, through the provision of multi-facets of developmental opportunities to facilitate their ever-learning total experiences and pave the promising career path. MTs who joined us in early years have evolved as business leaders and subject matter experts running their teams.
(Deputy) AML Manager, AML Advisory (Policy and Due Diligence Division)

Responsibilities:

  • Formulate and update AML/CTF policies and procedures in light of the latest regulatory requirements and market practices
  • Provide advice to frontline and other relevant units on AML related matters
  • Perform institutional ML/TF risk assessment periodically for the Bank Group
  • Establish and review risk assessment models in terms of customer risk, product risk, channel risk and country risk
  • Review Enhanced Due Diligence (EDD) cases and relevant KYC documents submitted by business
  • Undertake risk assessment on the Bank’s new product offering/business and ongoing  review on the Bank’s existing products and business from AML/CTF perspective
  • Develop and implement effective AML control measures, structures and systems, respond to regulatory authorities, internal and external auditors’ findings and recommendations by formulating and implementing enhancement and rectification measures, and report to the management in a timely manner
  • Coordinate and manage assigned AML/CTF projects (e.g. system/workflow enhancements, Regtech/artificial intelligence projects)
  • Formulate annual AML/CFT training plan and deliver AML/CTF trainings
  • Participate in internal management reporting and external regulatory communication regarding AML/CTF matters
  • Perform ad-hoc tasks as assigned from time to time

Requirements:

  • Degree or above in Law, Risk Management, Business Administration, Information Technology, Data Science or related disciplines, preferably with relevant qualification (e,g. CAMS, AAMLP, CAMLP, FRM, CPA, ACCA, etc.)
  • Preferably with understanding and working experience in artificial intelligence, machine learning and related fields.
  • 3-5 years of working experience in AML, audit, banking operations, internal control in Banks / financial sectors
  • Excellent interpersonal and communication skills
  • Independent and with good analytical skills
  • 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
  • Able to meet tight deadlines and work under pressure
  • Candidate with less experience would be considered as Deputy Manager

Interested parties please send your portfolio, full resume with expected salary and date of availability by clicking APPLY.

Summary
Industry:
Banking / Finance / Securities / Investments 
Job Category / Function:
Banking / Finance / Securities (Legal)
Job Position Level:
Senior 
Employment Term:
Full Time / Permanent 
Min. Edu. Level Req:
Bachelor 
Minimum QF Level attained:
-- 
Total Working Exp:
3-5 
Salary(HKD):
-- (Monthly)
Benefits:
--
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