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.
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.
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.