Contractor, Aml

Bank Of China 香港, HK

Published 2026-01-11

Description

Responsibilities: Develop, train and deploy artificial intelligence and machine learning models to solve complex business challenges; Perform data preprocessing and engineering activities including collection, cleansing and validation of datasets, and transform the data into format suitable for consumption by artificial intelligence and machine learning models; Perform testing and validation of the models; Monitor performance of models and provide solution for enhancement; Prepare and maintain documentations in relation to the model development throughout the model development lifecycle; Assist supervisors in performing model development tasks Requirements: Tertiary education or above in Computer Science, Data Science, Statistics or related disciplines;2 years or above relevant experience in programming and implementation of machine learning models; Proficiency in programming languages, including Python and R, and machine learning libraries Good understanding of machine learning algorithms, deep learning and statistical methods Experience in financial service industry or financial crime compliance domain, or possession of relevant qualification in financial crime compliance being an advantage Good command of written and spoken English and Chinese LI-CT1

Location

香港
Hong Kong
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Attributes

Job type Full time
Contract type Permanent
Salary type Monthly
Occupation Contractor, aml
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Bank Of China
Bank Of China
396 active jobs
Registered 2023-06-01
Hong Kong

Bank of China, include BOC Hong Kong, BOC International, BOCG Insurance and other financial institutions, providing a comprehensive range of high-quality financial services to individual and corporate customers as well as financial institutions worldwide. Over the past century, Bank of China played an important role in China’s financial history. It was established in 1912 pursuant to the approval of DR. Sun Yat-sen. In the following 37 years the Bank served as the central bank, international exchange bank and specialized foreign trade bank successively. In 1949, Bank of China became the state-designated specialized foreign exchange bank. In 2003, it was named by the State Council as one of the pilot banks for joint-stock reform of wholly state-owned commercial banks. On August 26, 2004, Bank of China Limited was formally incorporated in Beijing as a state-controlled joint stock commercial bank. Bank of China is the most internationalized commercial bank in China. BOC London Branch, the first overseas branch of the Chinese banks, was established in 1929. Currently, it had over 10000 domestic operations and over 600 overseas operations. In 1994 and 1995, Bank of China became the note issuing bank in Hong Kong and Macao respectively. The Bank prepared a new strategic development plan which was approved by the Board of Directors in March 2009. Strategic Positioning: To be a large multinational banking group based on a diversified and integrated cross-border business platform, with a core business of commercial banking. Strategic Goals: To be a leading international bank delivering growth and excellence. Specialties Banking, Trade financing, Investment banking
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