AML & Transaction Surveillance Specialist

DBS Bank Ltd; Hong Kong; On-site; HKD 600,000 - 900,000; Full time

Job summary

DBS Bank Ltd in Hong Kong is seeking a compliance investigator within Group Legal, Compliance & Secretariat (LCS) to manage unusual activity escalations (UAEs), STRs, and transaction surveillance investigations. You will collaborate with business and support units to address AML/CFT risks and contribute to governance improvements.

The role requires 3–5 years in transaction monitoring or financial crime, strong analytical skills, and excellent communication for cross‑functional teamwork.

Qualifications

• Minimum 3–5 years of experience in transaction monitoring, financial crime prevention, or compliance.
• Strong analytical and problem‑solving skills with ability to identify patterns in data.
• Excellent communication and interpersonal skills for cross‑functional collaboration.
• Thorough understanding of AML, CFT, and financial crime regulations.
• Proficient in data analysis tools and techniques.

Responsibilities

• Ensure investigations triggered by UAEs, surveillance alerts and STRs are handled properly and timely.
• Collaborate with Business and Support Units to manage AML/CFT risks and respond to RFIs with concise outcomes.
• Assist in developing and enhancing governance, controls, and risk management processes.
• Share external intelligence with industry peers and internal stakeholders and escalate significant issues.

Skills

Analytical thinking

Communication

Cross-functional teamwork

Regulatory knowledge

Data analysis

Education

Relevant degree or certification in finance or compliance

Job description

DBS Bank Ltd in Hong Kong is seeking a compliance investigator within Group Legal, Compliance & Secretariat (LCS) to manage unusual activity escalations (UAEs), STRs, and transaction surveillance investigations. You will collaborate with business and support units to address AML/CFT risks and contribute to governance improvements.

The role requires 3–5 years in transaction monitoring or financial crime, strong analytical skills, and excellent communication for cross‑functional teamwork.