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.
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.
Incorporated in November 1950, Shanghai Commercial Bank Ltd. is one of the most well known local Chinese banks in Hong Kong. At present, there are more than 40 local and overseas branches. The Bank has always been pursuing the motto of its founder, Mr. Kwang-pu Chen, to 'Serve the Community'. The Bank's slogan of 'For Personalized Service' and 'All in a Family' denotes the Bank's devotion to providing personalized services to its clients and promoting a harmonious relationship among its staff members.