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Bank of China (Hong Kong) Limited

(Assistant-Senior) Business Financial Crime/ AML Compliance Manager

Hong Kong SARFinance

About the role

FinEx AI summary

Responsible for AML, sanctions, anti-fraud and anti-bribery compliance across the Corporate Banking segment, including quality assurance reviews, policy updates and training. Coordinates with frontline and compliance units, and reports to senior management.

Core skills

AMLSanctions ComplianceAnti-FraudAnti-Bribery & CorruptionCorporate BankingCompliance

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