AML Compliance Officer

1 week 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. Job Purpose: In this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert of sanctions, and managing sanctions and screening related projects. Main Responsibilities: • Review customer and transaction screening results • Provide advisory service on sanctions related matters • Provide sanctions training to business and operations units • Manage projects in relation to sanctions and AML/CFT name screening • Formulate and update AML/CFT and sanctions related procedures Incumbent Requirements: • University graduate, preferably major in Finance, Business Administration, Law or related discipline • AML related professional qualifications (e.g. AAMLP, CAMLP) would be an advantage • 1 - 3 years' experience in financial services specialized in AML/CFT, especially name and transaction screening • Familiar with AML related regulatory requirements • Good analytical, interpersonal and communication skills • Good command of both written and spoken English and Chinese Please note that only shortlisted candidates will be notified.

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