Manager / Officer, AML Transaction Screening and Remittance - Operations

Job level Middle
Work exp 3 Years To 5 Years
Education Bachelor Degree
Location Central
Employment type Permanent
Benefits 5-day week, Competitive pay, Dental plan, Discretionary bonus, Education subsidies, Insurance plan, Medical plan, Paid overtime, Travel allowance, Year-end bonus
Industry Banking
Job function Banking / Finance > General / Operations
Banking / Finance > Others
Published On 08/11/2016
ref. OPRMT-M/OF-CP20161108

Job Description:

  • Supervise and manage AML transaction screening cases, such as information collection, enquiring customers, investigation, escalation, time limits, etc.
  • Supervise and follow up AML related irregular remittance cases
  • Support daily operations of transfer, inward remittance and outward remittance
  • Support operations of cheque clearing, fixed deposits and customer FX transactions
  • Support day-end reconciliation processing
  • Communicate with and answer enquiries from customers, in-house departments and mainland branches of CMB
  • Manage the user requirements and UAT of various projects of AML screening systems and payment processing systems/channels (such as SWIFT, RTGS, RMB clearing bank, E-banking, etc.)


  • University degree or above
  • At least 3-5 years’ experience in banking operations
  • Good sense and experience In AML requirements, procedures and approaches
  • Solid knowledge on SWIFT/RTGS payment system
  • Familiar with Microsoft Word, Excel & PowerPoint
  • Good interpersonal and communication skills
  • A good team player, detail-oriented with good organizational skills
  • Excellent command of spoken English, Mandarin & Cantonese

Application Methods:

Interested parties are requested to send their applications with resume stating present and expected salaries to Human Resources Manager, 20/F Bank of America Tower, 12 Harcourt Road, Central, Hong Kong or by email to or by fax to (852) 3111-0801.