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Job ref no.: Assistant Manager, AML & Financial Crime Risk (CT3121656-01#1297)
Dah Sing Financial Group

Assistant Manager, AML & Financial Crime Risk

Dah Sing Financial Group

Company Profile

Job Purpose:

Managing financial crime risk investigations such as review on search warrants, court orders and any alerts triggered internally and externally, ensuring that all the investigations and reports will be handled in compliance with all the relevant policies and guidelines in a professional manner.

Main Responsibilities:

  • Review on search warrants, court orders and any alerts triggered internally and externally;
  • Investigate any forms of financial crime incidents such as fraud, forgery and money laundering, whether committed by internal or external parties or collusion against Dah Sing Banking Group (the “Group");
  • Prepare and submit different reports (i.e. Suspicious Transaction Report and Crime Report) to the relevant law enforcement authorities (i.e. JFIU and HK Police);
  • Provide advice to the frontline staff on handling suspicious transactions in relation to AML & CFT related issues;
  • Assist the Senior Manager in any matters relating to financial crime risk investigation and management; and
  • Design and provide financial crime risk awareness training to the Group’s employee.

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 in AML & CFT/ FCC and practical experience in the AML investigation and STR reporting is preferred;
  • Good command of both written and spoken in Chinese and English; and
  • Strong analytical and PC skills

Please note that only shortlisted candidates will be notified.
 

More job information
Job ref no. Assistant Manager, AML & Financial Crime Risk (CT3121656-01#1297)
Salary
Job Function
Industry
Employment Term
  • Permanent
  • Full-time
Experience
  • 3 years - 8 years
Career Level
  • Non-management level
Education
  • Degree