Responsible for managing financial crime and transaction monitoring-related (TM) duties and investigations, and ensuing all cases and alerts generated from TM system are handled in a professional and speedy manner and in compliance with relevant statutory and regulatory requirements.
Key Role and Responsibilities:
• Analyze alerts and cases generated by TM system, investigate further and disclose suspicious transactions to relevant authority, such as JFIU, in a speedy and professional manner
• Provide advice to Business Units (BUs) on handling suspicious transactions and AML/CFT-related matters
• Review the AML related MIS reports from BUs to ensure the quality and effectiveness performed by BUs
• Provide training and disseminate AML/CFT related information or regulatory notification to Business Units and/or functions
• Support the Bank’s AML/CFT related tasks or projects, such as enhancement of TM system to ensure their ongoing effectiveness
• Provide support to the Head of Financial Crime Compliance or Group Head of AML & Financial Crime Risk in any tasks or ad hoc duties assigned
Job Requirements:
• Bachelor degree holder or above in Business Administration / Accounting / Finance / Risk Management / Law or related discipline
• At least 3 years’ experience in banking industry with exposure to AML&CFT / Financial Crime Compliance (FCC) / audit or risk management
• Knowledge and practical experience in FCC and STR reporting is an advantage
• AAMLP / ACAMS certification is preferred
• Good command of both written and spoken English and Chinese
• Strong analytical skills and PC Knowledge
About Dah Sing Bank
Dah Sing Bank, Limited is a wholly-owned subsidiary of Dah Sing Banking Group (HKG:2356) which is listed on the Hong Kong Stock Exchange. Founded in Hong Kong over 70 years ago, Dah Sing Bank has been providing quality banking products and services to our customers with a vision to be “The Local Bank with a Personal Touch”. Over the years, the Bank has been rigorous in delivering on our brand promise to grow with our customers in Hong Kong, the Greater Bay Area and beyond – "Together We Progress and Prosper". Building on our experience and solid foundation in the industry, the Bank’s scope of professional services now spans retail banking, private banking, business and commercial banking. Meanwhile, the Bank is also making significant investments in our digital banking capabilities to stay abreast with smart banking developments in Hong Kong and to support financial inclusion at large.
In addition to its Hong Kong banking operations, Dah Sing Bank also has wholly-owned subsidiaries including Dah Sing Bank (China) Limited, Banco Comercial de Macau, and OK Finance Limited. It is also a strategic shareholder of Bank of Chongqing with a shareholding of about 15%. Dah Sing Bank and its subsidiaries now have around 70 branches operating in Hong Kong, Macau and Mainland China.
This Page is written by the Bank in English. Any automated translated text in other languages appearing on this Page is not written or provided by the Bank and the Bank shall not be liable for any related issue or error.
This service/product is not targeted at customers in the EU.
本專頁由本行以英文撰寫。於本專頁出現之任何其他語言自動翻譯版本並不由本行撰寫或提供，本行將不承擔任何相關問題或錯誤。
本服務／產品並不是以歐盟的人士為目標。
