Transaction Surveillance Associate — AML & Risk Insights

DBS Bank (Hong Kong) Limited; Hong Kong; On-site; HKD 420,000 - 720,000; Full time

Job summary

DBS Bank (Hong Kong) Limited is seeking a Compliance professional to join Group Legal, Compliance & Secretariat (LCS). You will investigate UAEs, SARs, and collaborate with business units to manage AML/CFT risks.

The role requires 3–5 years in transaction monitoring or financial crime compliance, with strong analytical and communication skills, and familiarity with regulatory requirements. Based in Hong Kong at One Island East, this full-time position offers a competitive salary and benefits.

Qualifications

• Degree or certification in finance, compliance, or related field.
• 3–5 years of experience in transaction monitoring or financial crime compliance.
• Strong analytical and problem-solving abilities.
• Excellent communication and interpersonal skills.
• Solid understanding of AML/CFT regulatory requirements.
• Experience with data analysis tools and techniques.

Responsibilities

• Handle investigations triggered by UAEs and STRs.
• Collaborate with Business and Support Units to manage AML/CFT risks.
• Develop and enhance governance, controls, and risk management.
• Share external intelligence with peers and LEAs.

Skills

Analytical thinking

Problem solving

Communication

Interpersonal skills

Regulatory knowledge

Data analysis

Education

Relevant degree in finance/compliance

Job description

DBS Bank (Hong Kong) Limited is seeking a Compliance professional to join Group Legal, Compliance & Secretariat (LCS). You will investigate UAEs, SARs, and collaborate with business units to manage AML/CFT risks.

The role requires 3–5 years in transaction monitoring or financial crime compliance, with strong analytical and communication skills, and familiarity with regulatory requirements. Based in Hong Kong at One Island East, this full-time position offers a competitive salary and benefits.