Associate, Transaction Surveillance, Legal,Compliance & Secretariat
DBS Bank
Queen's Road Central, Hong Kong, China

DBS is a leading financial services group in Asia, with over 280 branches across 18 markets. Headquartered and listed in Singapore, DBS has a growing presence in the three key Asian axes of growth : Greater China, Southeast Asia and South Asia.

The bank's capital position, as well as "AA-" and "Aa1" credit ratings, is among the highest in Asia-Pacific. DBS has been recognised for its leadership in the region, having been named Asia’s Best Bank by The Banker, a member of the Financial Times group, and Best Bank in Asia-

Pacific by Global Finance. The bank has also been named Safest Bank in Asia by Global Finance for nine consecutive years from 2009 to 2017.


  • Renderprompt and constructive advices to business units and support units onanti-money laundering ( AML ) and suspicious activity detection and reporting( STR") matters;
  • Accordingto established procedures and stipulated turnaround times, internal unusualactivity escalations are handled, investigated and concluded, and alertsgenerated from transaction surveillance systems are reviewed and actioned inproper and timely manners.
  • Promptly escalate possible or confirmed aging cases;
  • Allsuspicious activity reporting are duly reviewed and submitted to lawenforcement unit as soon as practicable. Where applicable, proactively followup with law enforcement unit on its responses and required actions;
  • Maintainproper registers for all AML, STR and transaction surveillance works, reportmanagement information statistics or relevant matters on regular basis.
  • Timelyescalate issues with high priorities or posing significant risks

  • Participatein ad-hoc AML and transaction surveillance projects and initiatives, assistMLRO / TSU head to collect and analyze data of customer, account, transactionand system alerts to review and suggest on the enhancement of monitoringeffectiveness and / or reduction of false positive
  • Requirements

  • Degreeholder in business or related disciplines;
  • Atleast 3 years relevant experience on AML / TSU acquired from international banks,and / or investigative related works;
  • Goodunderstanding on consumer, corporate and private banking products, services andtransactions;
  • Logicalthinking with capacity and technique to manage, understand and applydata / figures;
  • Abilityto cope with highly demanding and fast paced banking environment;
  • Demonstratesound commercial experience and judgment;
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