AML Operations Team Head

Shanghai Pudong Development Bank Co. Ltd (SPD Bank), (stock code 600000) incorporated on January 9, 1993, is a reputable listed joint-stock commercial bank with its headquarter located in Shanghai. SPD Bank has a high standing in China’s financial market for its outstanding performance and business integrity. Globally, SPD Bank ranks 18th on the list of “Top 1000 World Banks 2022” released by The Banker, being 9th among the Chinese banks. In 2021, our sound competitiveness has also led us to 201th in Fortune Global 500, being 8th among Chinese banks.

As the first overseas branch of SPD Bank, the Hong Kong Branch has succeeded in becoming one of the most fully fledged joint stock banks in Hong Kong. Since its opening in June 2011, SPD Bank Hong Kong Branch has developed to become a progressive bank which offers suitable financial solutions and products to our clients. We provide banking services covering international trade financing, cross-border business, corporate and institutional financing, global market business, deposit taking and private banking, etc. With the goal of gaining strong market recognition and reputation, we not only focus on proactive and prudent business expansion, but also talent investment. We respect and care about our employees, and offer good career development opportunities. In order to cope with our expansion, we invite high-caliber talents to become part of our team and to join us on our journey towards a brighter future.

Please visit our website: https://news.spdb.com.cn/overseas\_institutions/hk\_bank/ for more information.

Your Impact:

• Lead a team with 4~5 headcount;
• Manage overall AML operation controls: post-transaction monitoring, pre-transaction screening, daily batch screening and AML MIS reports;
• Lead in AML system enhancement and work closely with IT on AML projects to boost operational efficiency and strengthen the control;
• Backup for all AML Operation roles;
• Compile CRS reporting and handle other tasks assigned by department head.

We Seek:

• Over 8 years’ AML operations experience (Banking/Financial Service);
• With at least 5 year management experience;
• ACAMS/CAMLP/AAMLP certification;
• Strong Excel skills for data analytics;
• Collaborative mindset and adaptability in small-team setting;
• Proficiency in Mandarin and Simplified Chinese are highly valued.

Our Bank offers attractive remuneration package to chosen candidates. Interested parties please apply with full resume stating expected salary and contact phone number via Apply Now.

All applications will be treated in the strictest confidence and personal data collected will be used for recruitment purpose only.