Job ref no.: CT3115294-01#0871
Shanghai Commercial Bank Ltd.

Manager, STR Investigation

Shanghai Commercial Bank Ltd.


  • Investigate and assess alerts generated for transaction screening and transaction monitoring
  • Prepare and file Suspicious Transactions Report ("STR") or equivalent regulatory reporting
  • Assist in updating relevant AML/CFT procedures to ensure they are align with regulatory requirements
  • Work closely with operation units and provide compliance advice to all business and operation units
  • Keep track on regulatory development and changes on AML/CFT related matters and conduct gap analysis if necessary
  • 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 compliance experiences
  • Well versed with AMLO and relevant regulatory requirements
  • Good report writing and presentation skills
  • Good knowledge in banking systems and major operations such as remittances and trade finance
  • Ability to work independently and to provide prompt recommendations
  • Good command of PC skills and sound knowledge of application software, such as MS Excel
  • Great sense of ownership to ensure efficient and effective customer service processes 

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#0871
  • N/A
Job Function
Employment Term
  • Full-time
  • 3 years - 8 years
Career Level
  • Middle management level
  • Degree