Officer, AML Operations (6-months Contract)
Dah Sing Bank
Hong Kong

In this role, you will report to the Team Head of TM Operations and be responsible for (a) reviewing / analyzing system generated transaction alerts (SAS alerts) and incident reports submitted by business units, conducting enquiries / investigations on alerts and assessment on incident reports, and preparing suspicious transaction reports to be filed to the relevant authority in a professional and efficient manner and (b) advising business / operation units on potential name hits in connection with JFIU reported cases and the appropriate course of action.

You will also be supporting the Bank’s AML / CTF related tasks / projects, such as periodic review and enhancement of the Bank’s TM systems to ensure their ongoing effectiveness.

To meet the challenge, you should have the following qualifications and attributes :

  • Degree holder in Business Administration, Accounting, Finance, Law or related disciplines, or at least 1-2 years of experience in financial industry with exposure to AML, compliance, audit or risk management
  • Knowledge and practical experience in AML compliance and / or crime investigation is an advantage
  • Good English writing skill is a must
  • Strong analytical skills and PC knowledge
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