Assistant AML Manager

2 weeks ago

Hong Kong, Hong Kong SAR China Dah Sing Financial Group Full time

About Dah Sing Group 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. 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 • Provide advice to Business Units (BUs) on handling suspicious transactions and AML/CFT-related matters • Review the AML related MIS reports from BUs to ensure the quality and effectiveness performed by BUs • Provide training and disseminate AML/CFT related information or regulatory notification to Business Units and/or functions • Support the Bank's AML/CFT related tasks or projects, such as enhancement of TM system to ensure their ongoing effectiveness • Provide support to the Head of Financial Crime Compliance or Group Head of AML & Financial Crime Risk in any tasks or ad hoc duties assigned Job Requirements: • Bachelor degree holder or above in Business Administration / Accounting / Finance / Risk Management / Law or related discipline • At least 3 years' experience in banking industry with exposure to AML&CFT / Financial Crime Compliance (FCC) / audit or risk management • Knowledge and practical experience in FCC and STR reporting is an advantage • AAMLP / ACAMS certification is preferred • Good command of both written and spoken English and Chinese • Strong analytical skills and PC Knowledge Please note that only shortlisted candidates will be notified.

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