Posted on 2022-11-22
Shanghai Commercial Bank Ltd.

Assistant Manager/ Manager, AML Compliance (Project & System Management)

Shanghai Commercial Bank Ltd.


  • Assist in the maintenance of AML systems, including transaction monitoring and sanctions screening systems through regular tests/reviews and system tuning
  • Participate in the implementation of AML/CFT related Regtech projects
  • Proactively identify and collaborate with stakeholders to resolve issues in AML systems
  • Prepare reports and management information in relation to system performance and project status, etc.
  • Perform ad hoc tasks as assigned from time to time


  • Degree holder in Business Administration, Information Technology, Statistics or related disciplines
  • Minimum 3 years of experience in project management/AML compliance/information technology; experience in banking industry is a plus
  • Good understanding of banking operations and basic knowledge of AML regulatory requirements
  • Sound knowledge of statistical analysis
  • Responsible, detailed-mind, well-organized with good communication and analytical skills
  • Ability to define problems, collect data, establish facts and draw conclusions
  • Good command of written and spoken English and Chinese
  • Holder of ECF on AML/CFT certification is preferred

Attractive remuneration package will be offered to the right candidates. Interested parties please send your full resume with current and expected salary to the Human Resources Division [via CTgoodjobs Apply Now ] or by post to G.P.O. Box 139, Hong Kong.

Please visit us at for more information about our Bank.

All personal data collected will be used for recruitment related purposes strictly in accordance with the Bank's personal data policies, a copy of which will be provided immediately upon request by contacting our Personal Data Compliance Officer. Applicants who are not contacted within two months may consider their applications unsuccessful and the personal data collected from the applicants will be retained for no longer than two years from the date of rejection during which the applicants may be considered for other suitable positions within the Bank. 

More job information
  • 5-day week
  • 13-month pay
  • Dental plan
  • Discretionary bonus
  • Education subsidies
  • Insurance plan
  • Medical plan
  • Paid overtime
Job Function
  • North Point
Employment Term
  • Permanent
  • Full-time
  • 3 years - 8 years
Career Level
  • Non-management level
  • Degree