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AML Compliance Manager, STR Investigation & Reporting

Shanghai Commercial Bank Ltd • Full Time • Kowloon City, Hong Kong, HK • 2d ago

Investigate and assess alerts generated for transaction monitoring and screening
Prepare and file Suspicious Transactions Report ("STR")
Maintenance on transaction monitoring and screening systems and databases

Responsibilities:

Investigate and assess alerts generated for transaction monitoring and screening
Prepare and file Suspicious Transactions Report ("STR") or equivalent regulatory reporting to ensure they are aligned with regulatory requirements
Assist in the performance of maintenance and tuning on transaction monitoring and screening systems and databases
Perform review and analysis on data and intelligence
Work closely with internal stakeholders and provide compliance advice on relevant AML/CFT/sanctions matters to all business and operation units
Keep track on regulatory development and changes on AML/CFT/sanctions related matters and conduct gap analysis if necessary
Compile management information reports for senior management's effective oversight of STR trend
Perform ad hoc tasks as assigned from time to time

Requirements:

Degree holder in Business Administration, Risk Management, Law or related disciplines
Minimum 3 years of AML/CFT compliance experience
Well versed with AMLO and relevant regulatory requirements
Good analytical, report writing and presentation skills
Good knowledge in banking systems and major operations such as remittance and trade finance
Ability to work and analyse independently and to provide prompt recommendations
Strong computer skills particularly in Excel and VBA, and proficiency in SAS, Python or SQL programming skills would be an advantage
Great sense of ownership to ensure efficient and effective communication with internal stakeholders
Strong commitment to team success, open communication and mutual support
Good command of written and spoken English and Chinese

We offer competitive remuneration commensurate with candidate’s background. If you look for a friendly and harmonious working environment with steady career progression, here is the right opportunity for you. Please submit your full resume with current and expected salary to the Human Resources Division by clicking “Apply Now” or visiting https://www.shacombank.com.hk/eng/about/career/Career.jsp.

We are an equal opportunity employer.

Applicants who are not contacted within 8 weeks may consider their application unsuccessful. Applications may be retained for 24 months for consideration of other suitable openings.

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 upon request by contacting our Personal Data Compliance Officer.

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