Job ref no.: CT3115294-01#0860
Shanghai Commercial Bank Ltd.

Assistant Manager/Manager, AML Advisory

Shanghai Commercial Bank Ltd.


  • Provide AML and Counter Terrorist Financing related advices to business units/ branches
  • Prepare and update the AML policies and procedures to ensure they are in line with regulatory requirements
  • Review the enhanced due diligence submitted by business units
  • Conduct periodic account review for high risk customers
  • Prepare AML training materials
  • Perform ad hoc tasks as assigned from time to time


  • Degree holder in Business Administration Risk Management, Law or related disciplines
  • Minimum 3 years of AML advisory experience
  • Knowledge of AML/Counter Terrorist Financing controls, procedures and regulatory requirements
  • Good knowledge of banking operations and exposure to consumer banking and corporate banking
  • Ability to work independently and to make prompt decisions
  • Great sense of ownership to ensure efficient and effective customer service processes
  • Responsible, detailed-mind, well-organized with good communication skills 

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 email to [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 at the above email address. Applicants who are not contacted within two months may consider their applications unsuccessful and the personal data collected will be destroyed within 12 months of receipt.

More job information
Job ref no. CT3115294-01#0860
  • N/A
Job Function
Employment Term
  • Full-time
  • 3 years - 8 years
Career Level
  • Middle management level
  • Degree