Section Head, Cross Border Remittance (anti-money Laundering) At Professional Services

Bank of Communications Co., Ltd. Hong Kong Branch

Wan Chai, Hong Kong
On-site
Cross border remittance operations
Aml regulatory compliance monitoring
Swift wire transfer knowledge
The role involves designing mechanisms to track cross-border remittance progress while ensuring strict adherence to FCC/AML regulatory requirements

Job Summary

  • The role involves designing mechanisms to track cross-border remittance progress while ensuring strict adherence to FCC/AML regulatory requirements.
  • Candidates must possess a degree preferably in Law or Business with at least 8 years of relevant experience in the remittance or settlement area.
  • Proficiency in English, Cantonese, and Putonghua is required, with CAMLP or AAMLP certification being highly recommended.

Matching Summary

The role involves designing mechanisms to track cross-border remittance progress while ensuring strict adherence to FCC/AML regulatory requirements.

Skills & Requirements

Must-have

  • Cross border remittance operations
  • AML regulatory compliance monitoring
  • SWIFT wire transfer knowledge
  • Risk analysis and mitigation
  • End-to-end project delivery

Nice-to-have

  • Strong leadership and communication skills
  • System optimization advisory experience
  • Fluency in Putonghua and Cantonese

Key Requirements

  • Degree holder (HKQF Level 5)
  • Minimum 8 years experience in remittance/settlement
  • Proficiency in English, Cantonese, and Putonghua
  • CAMLP or AAMLP certification preferred

Work Rights

Not specified

Tailored Resume

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