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:
To meet the challenge, you should have the following qualifications and attributes:
Please note that only shortlisted candidates will be notified.
Job ref no. | Assistant Manager, AML & Financial Crime Risk (CT3126274-01#2054) |
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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.