Company: Bank of China (4th largest bank in terms of assets internationally)Position: Compliance Manager (AML)Department: Legal & ComplianceLocation: Sydney CBDTerm: This is a TWO YearTerm Contract, with the possibility of becoming an on-going role after contract period has ended.Interviews: Interviews will be conducted via phone/video conference until further notice.Closing Date For Applications: 3/9/2026Agencies Please Note: This role is not open to agencies.Bank of China in AustraliaBank of China Limited Sydney Branch was established in **** and was the first Chinese bank to establish operations in Australia.
Since resuming banking operations in Australia in ****, Bank of China, (including Bank of China Limited and Bank of China (Australia) Limited) has dedicated itself to promoting the Australia-China trade and economic relationship.
Building on decades of local market financial experience and expertise, Bank of China has built a fast and highly efficient global service network supplying a diversified range of financial products.
Bank of China offers a comprehensive range of financial products,



and to date is the only Chinese bank operating in Australia holding a licence to deal with both retail and wholesale customers.Overall ResponsibilitiesAssist in developing and implementing the latest AML/CTF Program and relevant Head Office policies from line 2 perspectivePerform regular review/ update of AML policies and procedures in meeting regulatory and Head Office's requirementsUpdate the AUSTRAC Regulatory Registry to document relevant regulatory updates and actionsAct as a subject matter expert for corporate and institutional banking customer types, and provide clear and proper advice timely to first line in relation to KYC/CDD queriesReview high risk customer applications, and enhanced due diligence casesPerform regular sample checks on KYC cases, including EDD, OCDD, etc. and provide feedback to Line 1Contribute to the ongoing enhancement of the customer lifecycle management processBe familiar with KYC system and functions, make system refinement recommendations, and provide support in ongoing system testingParticipate in AML projects as directed.Required Skills/ExperienceSubject matter expert for corporate and institutional banking customers KYC3+ years proven CDD/KYC advisory experience5+ years of experience in banking industryCAMS an advantageBe able to work under minimum supervision and deliver desired resultsProactive and solid problem solving skillEffective communication skill, both verbally and in writinggood team playerClear understanding of the customer lifecycle management framework and processGood knowledge of AML, AUSTRAC requirements regarding KYC, CDD, EDD, OCDD, and banking productsProficiency in Microsoft office.To be eligible to apply for this position, you need to be a permanent resident or Australian citizen.
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📌 Compliance Manager (Aml) (New South Wales)
🏢 Bank Of China
📍 New South Wales