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AML Compliance Specialist
1 month ago
Hong Kong-based DBS Bank is seeking an experienced AML Compliance Specialist to join its Institutional Banking Group. As a key member of the team, you will play a crucial role in ensuring compliance with local and Group AML/CFT/Sanctions standards and systems.
Main Responsibilities:
• Provide country feedback on revisions to local and Group AML/CFT/Sanctions CDD standards and systems
• Monitor remedial actions for identified deficiency in AML risk controls requiring remediation actions
• Prepare and facilitate Risk & Control Self-Assessment (RCSA) and ensure rectifications and follow-up actions
• Follow up on issues and action plans arising from RCSA, risk events, internal/external audits
• Assist in preparing monthly reporting (e.g., Riskexco, DDOM, AMLOC reporting)
• Liaise with FCSS on AML/CFT/Sanctions monitoring and follow up on issues
• Address enquiries from IBG or other units on AML/CFT/Sanctions
• Prepare and facilitate Enterprise-wide ML/TF risk assessment (EWRA)
• Perform ad-hoc tasks assigned by AML Compliance team leader
Requirements and Qualifications:
To succeed in this role, you will need strong analytical and problem-solving skills, excellent communication and interpersonal skills, and the ability to work well under pressure. Relevant experience in AML compliance, preferably in a banking or financial institution, is essential.
Benefits:
This is a full-time position with a competitive salary range of HKD 720,000 - HKD 1,200,000 per annum, depending on experience. Additional benefits include a bonus scheme, comprehensive health insurance, and retirement plan.
