AML & Transaction Surveillance Specialist

DBS Bank Ltd; Hong Kong; On-site; HKD 520,000 - 900,000; Full time

Job summary

DBS Bank Ltd in Hong Kong is seeking a Compliance professional to monitor and investigate transactions under the bank's AML/CFT framework. You will handle UAEs, surveillance alerts and STRs promptly, applying sound judgment and clear documentation.

You will collaborate with Business and Support Units on RFIs, contribute to governance and control improvements, and share intelligence from industry peers and LEAs to mitigate risk.

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.
• Thorough understanding of regulatory requirements and industry best practices related to anti-money laundering, counter-terrorist financing, and financial crime prevention.

Responsibilities

• Ensure all investigations triggered by UAEs, transaction surveillance system alerts and STRs are handled promptly and with proper justification.
• Collaborate with Business and Support Units to respond to RFIs with concise investigation outcomes and recommended actions.
• Assist in developing and enhancing process, governance, control and risk management; participate in rollout of monitoring projects.
• Share intelligence from industry peers and LEAs and perform network link analysis to identify suspects and mitigate risk.

Skills

Analytical thinking

Communication

Collaboration

Education

Finance/Compliance degree

Job description

DBS Bank Ltd in Hong Kong is seeking a Compliance professional to monitor and investigate transactions under the bank's AML/CFT framework. You will handle UAEs, surveillance alerts and STRs promptly, applying sound judgment and clear documentation.

You will collaborate with Business and Support Units on RFIs, contribute to governance and control improvements, and share intelligence from industry peers and LEAs to mitigate risk.