AML Systems Project Lead - Compliance & System Optimization

Shanghai Commercial Bank Ltd; Hong Kong; On-site; HKD 420,000 - 600,000; Full time

Job summary

Shanghai Commercial Bank Ltd. is seeking a specialist to assist in developing and maintaining AML and KYC workflow systems, while supporting transaction monitoring and sanctions screening efforts.

You will collaborate with cross-functional teams on Regtech projects and proactively resolve issues to ensure smooth operations. The role requires at least 3 years in PM/AML/IT, a good grasp of banking operations, and English/Chinese proficiency.

Qualifications

• Bachelor degree in Business Administration, IT, Statistics or related disciplines.
• At least 3 years in project management, AML compliance or IT; banking experience is a plus.
• Strong knowledge of banking operations and AML regulatory requirements.
• Experience with data analysis and basic data mining is advantageous.
• Proficient English and Chinese both written and spoken.

Responsibilities

• Assist in developing and maintaining AML systems and KYC workflows.
• Participate in Regtech AML/CFT project implementations.
• Identify issues in AML systems and collaborate with stakeholders to resolve them.
• Prepare reports on system performance and project status.
• Perform ad hoc tasks as assigned.

Skills

Project management

AML compliance

Data mining

Analytical skills

Communication skills

Bilingual English/Chinese

Education

Bachelor's degree

Tools

SQL basics

KYC workflow systems

Job description

Shanghai Commercial Bank Ltd. is seeking a specialist to assist in developing and maintaining AML and KYC workflow systems, while supporting transaction monitoring and sanctions screening efforts.

You will collaborate with cross-functional teams on Regtech projects and proactively resolve issues to ensure smooth operations. The role requires at least 3 years in PM/AML/IT, a good grasp of banking operations, and English/Chinese proficiency.