Compliance Officer, AML/CFT
Bank of China (Hong Kong) Hong Kong Full-time
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About this role
Implement and manage AML/CFT compliance programs for BOCHK, conducting investigations and monitoring suspicious activities.
Responsibilities
- Monitor transactions and investigate suspicious activity reports. Conduct customer due diligence reviews and enhanced due diligence for high-risk customers. Develop and update AML/CFT policies and procedures. Conduct AML training for business staff. Liaise with JFIU and regulators on AML matters.
Requirements
- Minimum 4 years AML/CFT compliance experience in banking. Knowledge of HKMA AML/CFT requirements and FATF standards. CAMS certification preferred. Strong analytical skills and attention to detail. Proficiency in English and Chinese.
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