Bank of Communications

Senior Manager, Anti Money Laundering (Contract Period until August 31, 2017)

Bank of Communications
Senior (6-10 years)

Job Description

Senior Manager, Anti Money Laundering (Contract Period until August 31, 2017)


  • Develop and monitor Anti Money Laundering (AML) programs to ensure that the Bank's operation are in compliance with statutory, regulatory and internal requirements
  • Advise senior management and relevant business units on AML issues
  • Handle AML related projects and ad hoc assignments
  • Perform transaction surveillance and handle reporting of STRs
  • Conduct AML Compliance review/testing



  • Degree holder or above in Law, Accounting, Business Administration or Computer Science related disciplines
  • Minimum 8 years' solid experience in AML, Internal Audit, Operations or IT in the banking sector
  • A Gratuity will be granted upon completion of the contract

    • Candidate with less experience will be considered as Manager, Anti Money Laundering





      Data held by the Bank relating to employment applications will be kept confidential and used only for consideration of applications. The Bank may also refer suitable applicants to other vacancies within the Group. All personal data of unsuccessful applicants will be destroyed after the recruitment exercise. A copy of Personal Information Collection Statement is available on request.

Technical Skills

  • Accountancy
  • Anti Money Laundering (AML)
  • Audit
  • Compliance
  • Internal Audit