Transaction Surveillance Analyst - AML & Financial Crime

DBS Bank Ltd; Hong Kong; Vor Ort; HKD 450.000 - 750.000; Vollzeit

Zusammenfassung

DBS Bank Ltd is seeking a Compliance professional to manage investigations triggered by unusual activity escalations and STRs, with a strong focus on AML/CFT risk management. The role requires collaboration with business units to deliver clear, timely outcomes and to drive governance improvements.

Applicants should have 3–5 years of relevant experience, a finance/compliance degree, and strong analytical and communication skills.

Qualifikationen

• 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 and financial crime prevention
• Proficient in the use of data analysis tools and techniques

Aufgaben

• Ensure all the investigations triggered by UAEs, transaction surveillance system alerts and STRs are handled and actioned in line with procedures
• Collaborate with Business and Support Units to respond to RFIs and deliver concise investigation outcomes
• Assist in developing and enhancing processes, governance & control and risk management
• Assist in handling and sharing external intelligence from industry peers and LEAs

Kenntnisse

Transaction monitoring

Financial crime prevention

Data analysis

Analytical thinking

Communication skills

Ausbildung

Relevant degree in finance/compliance

Tools

SQL

Excel

Jobbeschreibung

DBS Bank Ltd is seeking a Compliance professional to manage investigations triggered by unusual activity escalations and STRs, with a strong focus on AML/CFT risk management. The role requires collaboration with business units to deliver clear, timely outcomes and to drive governance improvements.

Applicants should have 3–5 years of relevant experience, a finance/compliance degree, and strong analytical and communication skills.