Senior Associate/Associate, Transaction Surveillance
DBS Bank
Queen's Road Central, Hong Kong, China

DBS is a leading financial services group in Asia, withover 280 branches across 18 markets. Headquartered and listed in Singapore, DBShas 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. DBShas been recognised for its leadership in the region, having been named Asia’sBest Bank by The Banker, a member of the Financial Times group, and Best Bankin Asia-

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


  • Render prompt and constructiveadvices to business units and support units on anti-money laundering ( AML )and suspicious activity detection and reporting ( STR") matters;
  • According to establishedprocedures and stipulated turnaround times, internal unusual activityescalations are handled, investigated and concluded, and alerts generated fromtransaction surveillance systems are reviewed and actioned in proper and timelymanners.

  • Promptly escalate possible or confirmed aging cases;
  • All suspicious activityreporting are duly reviewed and submitted to law enforcement unit as soon aspracticable. Where applicable, proactively follow up with law enforcement uniton its responses and required actions;
  • Maintain proper registers forall AML, STR and transaction surveillance works, report management informationstatistics or relevant matters on regular basis.

    Timely escalate issues withhigh priorities or posing significant risks

    Participate in ad-hoc AML andtransaction surveillance projects and initiatives, assist MLRO / TSU head tocollect and analyze data of customer, account, transaction and system alerts toreview and suggest on the enhancement of monitoring effectiveness and / orreduction of false positive


  • Degree holder in business orrelated disciplines;
  • At least 3 years relevantexperience on AML / TSU acquired from international banks, and / or investigativerelated works;
  • Good understanding on consumer,corporate and private banking products, services and transactions;
  • Logical thinking with capacityand technique to manage, understand and apply data / figures;
  • Ability to cope with highlydemanding and fast paced banking environment;
  • Demonstrate sound commercialexperience and judgment

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