Section Head, AML Internal Affairs (Retail Business Management)

• Lead the team to complete the AML and financial crime related tasks of the department including CDD and transaction monitoring
• Lead the team to perform assurance checking to ensure AML related requirements in retail banking and private banking is met with regulatory and internal control requirements
• Responsible for reviewing the trigger event processing and approval of account opening
• Handle AML inquiries from internal and external stakeholders
• Provide AML advisory to business stakeholders in daily operations
• Bachelor degree holder or above or equivalent qualifications at HKQF level 5.
• Holder of CAMLP or AAMLP will be an advantage
• Minimum 10 years' relevant experience
• Good command in written and spoken English and Chinese

Bank of Communications (Hong Kong) Limited (“Bank of Communications (Hong Kong)”) is a wholly owned subsidiary of Bank of Communications Co., Ltd., which provides personal banking, corporate banking and private banking services through 43 outlets, 4 business services centres and its private banking centre in Hong Kong.

With extensive network across the city, Bank of Communications (Hong Kong) has set up 37 wealth management service centres in its outlets that offer BComBEST customers a full range of professional banking services to address their needs at every life stage. Our business services centres work alongside enterprises to help facilitate the daily operation and explore business opportunities by providing integrated banking solutions. Bank of Communications (Hong Kong) serves premium private banking customers through a comprehensive array of personalised banking solutions. Customers can easily access to our integrated wealth management services no matter where they are.

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