Job ref no.: Manager, AML & Financial Crime Risk (CT3119500-01#0063)
Dah Sing Financial Group

Manager, AML & Financial Crime Risk

Dah Sing Financial Group

Main Responsibilities:

  • Provide advice on AML/CTF related matters including CDD, sanctions and AML compliance control on a day-to-day basis;
  • Assist in formulating and updating AML/CTF related policies, group standards and procedures;
  • Review customer relationship and product assessment to ensure the associated ML/TF risk has been addressed by appropriate mitigating measures;
  • Design AML/CTF related training materials and deliver training to relevant business;
  • Support bank-wide and department’s AML/CTF related tasks / projects; and
  • Coordinate with various departments in the submission of materials for AML related management meetings on regular basis

To meet the challenge, you should have the following qualifications and attributes:

  • University graduate, preferably major in Finance, Business Administration, Law or related discipline;
  • AML related professional qualifications (e.g. AAMLP, CAMLP) an advantage;
  • Minimum 5 years’ experience in financial industry with exposure in anti-money laundering / compliance / audit or risk management;
  • Familiar with AML related regulatory requirements;
  • Good conceptual, analytical, interpersonal and communication skills; and
  • Good command of both written and spoken English and Chinese

Please note that only shortlisted candidates will be notified.

More job information
Job ref no. Manager, AML & Financial Crime Risk (CT3119500-01#0063)
  • N/A
Job Function
  • Wanchai
Employment Term
  • Permanent
  • Full-time
  • 5 years - 10 years
Career Level
  • Middle management level
  • Degree