Officer, Transaction Monitoring (6-month Contract) (Fresh Graduates are Welcome)
Dah Sing Bank
Hong Kong, HK

Summary :

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
  • Review fraud-related cases reported by victims / law enforcement agencies (LEAs), investigate further and report suspicious cases to LEAs
  • Provide advice to Business Units on handling suspicious transactions and AML / CFT-related matters
  • Disseminate AML / CFT related information or regulatory notification to Business Units and / or functions
  • Support the Bank’s AML / CTF related tasks or projects, such as the periodic review and enhancement of TM to ensure their ongoing effectiveness
  • Support the Team Head of AML Operations and Financial Crime Risk in any matter relating to financial crime risk, TM and STR reporting
  • Job Requirements :

  • Bachelor degree holder or above in Business Administration / Accounting / Finance / Risk Management
  • At least 2 year experiences in banking industry with exposure to AML&CFT / Financial Crime Compliance (FCC) / audit or general compliance
  • Knowledge and practical experience in FCC and STR reporting is an advantage
  • AAMLP / ACAMS certification is preferred
  • Good command of both written and spoken in English and Chinese
  • Strong analytical skills and PC Knowledge
  • Fresh graduates are welcome
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