Posted on 2022-11-29
Shanghai Commercial Bank Ltd.

Compliance Officer, STR Investigation & Reporting

Shanghai Commercial Bank Ltd.


  • Assist the MLRO to review exception reports and identify any suspicious transactions
  • Investigate suspicious cases and prepare suspicious transaction reports to JFIU
  • Prepare and update STR procedures to ensure they are align with regulatory requirements
  • Perform ad hoc tasks as assigned from time to time


  • Degree holder in Business Administration, Risk Management, Law or related disciplines
  • CAMS designation or AAMLP is preferred
  • Minimum 1 year of AML compliance and transaction monitoring investigation experience
  • Strong understanding of AML controls, procedures and regulations
  • Great sense of ownership to ensure efficient and effective customer service processes
  • Good report writing, analytical and interpersonal skills
  • Responsible, detailed-mind, and well-organized with good communication skills
  • Ability to work independently and to make prompt decisions
  • Good command of MS Excel

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
  • 1 year - 6 years
Career Level
  • Entry level
  • Degree