Responsibilities

• Be a team member of Anti-Money Laundering Compliance Department
• Review and comment on the Bank's manuals, policies and guidelines from an AML/CFT/Sanctions perspective
• Perform AML/CFT/Sanctions functions on an on-going basis, including on-going monitoring, regular accounts/transactions review
• Conduct process, control and system reviews for the enhancement of the AML/CFT/Sanctions functions of the Bank
• Develop, promote and maintain AML/CFT risk-based tools systems
• Develop internal AML/CFT training materials
• Conduct thematic training in AML/CFT areas
• Communicate and coordinate with relevant departments on AML/CFT/Sanctions related issues

Requirements

• University graduate; professional qualification, such as Certified Banker, CPA, AAMLP, is preferrable
• Minimum 4 years’ working experience in financial services industry, preferably from the banking industry in handling anti-money laundering compliance.
• Able to exercise judgment, work independently and under pressure
• A team player with good communication skills
• Proficient in MS Office and excel
• Good command in both written and spoken English and Chinese

Please apply online via the BEA Careers website at 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=3553&PostingSeq=1 or by clicking the "Apply Now" button below. Kindly note that if you are a new user, you have to first create your User Profile before you can apply.

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.

Together, we can achieve more

The Bank of East Asia, Limited ("BEA") is Hong Kong’s largest independent local bank with 58 branches, 49 SupremeGold Centres, and 7 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.  We invite you to become part of our team and to join us on our journey towards a bright and exciting future.