AML & Transaction Surveillance Analyst

DBS Bank (Hong Kong) Limited; Hong Kong; On-site; HKD 450,000 - 700,000; Full time

Job summary

DBS Bank (Hong Kong) Limited is seeking a Compliance professional to manage investigations triggered by Unusual Activity Escalations (UAEs), transaction alerts, and Strs, ensuring timely action and proper documentation. The role also supports RFIs, risk governance, and collaboration with business units.

A relevant degree and 3–5 years of experience in transaction monitoring or financial crime compliance are required.

Qualifications

• Relevant degree or certification in finance, compliance, or a related field.
• Minimum 3-5 years of experience in transaction monitoring, financial crime prevention, or compliance.
• Strong analytical and problem-solving skills, with the ability to identify patterns and trends in complex data.
• Excellent communication and interpersonal skills, with the ability to effectively collaborate with cross-functional teams.
• Thorough understanding of regulatory requirements and industry best practices related to anti-money laundering, counter-terrorist financing, and financial crime prevention.
• Proficient in the use of data analysis tools and techniques.

Responsibilities

• Ensure investigations triggered by UAEs, transaction surveillance alerts and STRs are handled in line with procedures.
• Ensure investigations are conducted and concluded within specified turnaround times.
• Collaborate with Business/Support Units to respond to RFIs and deliver concise outcomes with recommended actions.
• Assist in developing governance, controls, and risk management; participate in project rollouts and tool enhancements.

Skills

Analytical thinking

Communication

Interpersonal skills

Data analysis

Education

Relevant degree or certification in finance/compliance

Tools

Data analysis tools

Job description

DBS Bank (Hong Kong) Limited is seeking a Compliance professional to manage investigations triggered by Unusual Activity Escalations (UAEs), transaction alerts, and Strs, ensuring timely action and proper documentation. The role also supports RFIs, risk governance, and collaboration with business units.

A relevant degree and 3–5 years of experience in transaction monitoring or financial crime compliance are required.