Assistant Manager, STR Investigation & Reporting

Assistant Manager, STR Investigation & Reporting - Shanghai Commercial Bank


Hong Kong

8 January, 2019



Monthly Salary

HKD 18,000 - 22,000

Career Level


Years Experience


Employment Type



Responsibilities: • 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 • Prepare STR training materials • Perform ad hoc tasks as assigned from time to time Requirements: • Degree holder in Business Administration Risk Management, Law or related disciplines • 3 years of AML compliance experience • Strong understanding of AML controls, procedures and regulations • Good report writing analytical and interpersonal skills • Good knowledge in banking systems and major operations such as remittances and trade finance • Ability to work independently and to make prompt decisions • Good command of MS Excel • Great sense of ownership to ensure efficient and effective customer service processes • Responsible, detailed-mind, good analytical skills and well-organized with good communication skills

About the Company

Incorporated in November 1950, Shanghai Commercial Bank Limited ("the Bank") has been one of the most distinguished local Chinese banks in Hong Kong. At present, we have over 50 branches across Hong Kong, mainland China and overseas, with a business network reaching the United Kingdom, the United States of America, Shanghai and Shenzhen, to offer our customers comprehensive banking services with convenience. We strive to meet our customers' needs with a wide range of retail and corporate banking products and services, including deposits, loans, remittances, foreign exchange, credit cards, securities trading, international banking, insurance services, gold services, RMB services, internet and mobile banking, all designed and provided with our motto, "For Personalized Service" in mind.

Reward Condition
Referrer Reward
HKD 4,000

Recruitment+ Referral

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