Job ref no.: Senior Officer, AML operations (Transaction Monitoring) (CT3121656-01#0449)
Dah Sing Financial Group

Senior Officer, AML operations (Transaction Monitoring)

Dah Sing Financial Group

  • 5-day week
  • Competitive pay

In this role, you will report to the Team Head of TM Operations and be responsible for (a) reviewing / analyzing system alerts and incident reports, conducting further enquiries / investigations and making suspicious transaction reports to the relevant authority in a professional and efficient manner and (b) advising business units / operations on potential name hits in connection with JFIU reported cases and the appropriate course of action. You will also be supporting the Bank’s AML/CTF related tasks / projects; such as the periodic review and enhancement of the Bank’s TM systems to ensure their ongoing effectiveness.

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

  • Degree holder in Business Administration, Accounting, Finance, Law or related disciplines
  • 3 years of experience in financial industry with exposure to AML, compliance, audit or risk management
  • Knowledge and practical experience in AML compliance and/or crime investigation is an advantage
  • Acquirement of AAMLP or ACAMS certification is preferred or being expected within the first year of joining
  • Strong analytical skills and PC knowledge
  • Good command of written and spoken English and Chinese

Please note that only shortlisted candidates will be notified.


More job information
Job ref no. Senior Officer, AML operations (Transaction Monitoring) (CT3121656-01#0449)
Job Function
  • Wanchai
Employment Term
  • Permanent
  • Full-time
  • 3 years
Career Level
  • Non-management level
  • Degree