Dah Sing Financial Group

Assistant Manager, AML & Financial Crime Risk

Dah Sing Financial Group
Salary negotiable
Posted on 30 Sep 2020

Assistant Manager, AML & Financial Crime Risk

Dah Sing Financial Group

Job Highlights

  • Managing financial crime and transaction
  • Support the Bank’s AML/CTF related tasks
  • Univ. level; 3 years’ exp. in banking exp.

Job Description

Job Purpose:
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.

Main 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; and
  • Support the Team Head of AML Operations and Financial Crime Risk in any matter relating to financial crime risk, TM and STR reporting.
To meet the challenge, you should have the following qualifications and attributes:
  • University level;
  • At least 3 years’ experience 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; and
  • Strong analytical skills and PC Knowledge.
Please note that only shortlisted candidates will be notified.

Additional Information

Career Level
Years of Experience
3 years
Job Type
Full Time, Permanent

Company Overview

The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China.

Our currency is caring, teamwork and progressiveness.  We accept that everyone is unique and different in talent, but alike in the capacity for growth.  Our task is to shape a culture that creates a sense of pride in achieving something beyond just a job, and an environment where you can be your true and authentic self, like at home.

Additional Company Information