Job ref no.: CT3119362-01#5554


SUPER Corporate Consultancy Group

Job Description


Oversee the section in performing AML functions on an on-going basis, including detection and reporting of suspicious transactions and activities
Advise on AML matters arising from daily operations
Preview and analyze threshold and parameter for trigger events and MIS
To engage with branches, business units of the Division, IT Department and Compliance Division to maintain alignment and achieve program objectives
To provide training and support to staff on AML and CTF matters
Support AML projects and initiatives from time to time


University graduates
Minimum of 10 years’ working experience in the banking industry with sound knowledge and exposure in AML, Sanctions, CFT and CRS
Professional qualification on AML, such as AAMLP, ACAMS, etc. is an advantage
Able to exercise judgment, work under pressure and motivate subordinates

Candidate with less working experience will be considered for the position of “Compliance Manager"

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More job information
Job ref no. CT3119362-01#5554
  • N/A
Job Function
  • Central
  • Western District
Employment Term
  • Full-time
  • 10 years - 15 years
Career Level
  • Middle management level
  • Degree