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Compliance Manager (AML Investigation & Analysis) Job Details

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Employer:  Bank of East Asia
Job Ref No:  1109
Job Title:  Compliance Manager (AML Investigation & Analysis)
Sub Sector:  Traditional Asset Manager
Risk Type:  Regulatory/Compliance
Expertise:  Regulatory/Compliance

  • To be a team member of Anti-Money Laundering Compliance Department
  • To assist in handling Anti-Money Laundering ("AML") issues for the Bank
  • To perform AML functions on an on-going basis, including detection and reporting of suspicious transactions and activities
  • To conduct reviews for the enhancement of the AML functions of the Bank, and perform AML risk assessment as and when required
  • To develop and promote risk-based tools/monitoring systems and maintain the AML related database for the Bank
  • To assist in handling enquiries from the law enforcement/regulatory authorities in Hong Kong
  • To communicate and coordinate with relevant departments on anti-money laundering related issues
  • To develop and conduct internal anti-money laundering training sessions
  • To provide AML advisory support to the Bank
  • To review and comment on the Bank's manuals, policies and guidelines from an AML perspective


  • University graduates with a minimum of 5 years' working experience in the banking industry with experience in handling enquiries of law enforcement authorities and anti-money laundering compliance
  • A confident, efficient and effective team player with initiative, and able to work independently
  • Able to exercise judgment, work under pressure and liaise effectively with the business and supporting units
  • Mature and detail-minded
  • Excellent command in both written and spoken English and Chinese
  • Knowledge in data-base management and SQL is an advantage
  • Proficient in MS Office

    (Candidates with less working experience will be considered for the position of Assistant Compliance Manager)
Region/Country:  Asia / Pacific

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