Dah Sing Financial Group – Your Employer of Choice
People are important stakeholders in our business. We believe in treating our employees well by creating an environment where they can excel, ensuring they are fairly rewarded and engaging them in business. We strive to embed socially responsible values throughout the organization, impacting our day-to-day operations. We support employee wellness, work-life balance and family friendly practices. If you share the same value and aspire to join an organization where you can contribute to its success with a rewarding career in return, join us today.
Job Purpose:
In this role, you will be part of the Sanctions Compliance team of AML & Financial Crime Risk Department, acting as a subject matter expert of sanctions, and managing sanctions and screening related projects.
Main Responsibilities:
• Review customer and transaction screening results
• Provide advisory service on sanctions related matters
• Provide sanctions training to business and operations units
• Manage projects in relation to sanctions and AML/CFT name screening
• Formulate and update AML/CFT and sanctions related procedures
Incumbent Requirements:
• University graduate, preferably major in Finance, Business Administration, Law or related discipline
• AML related professional qualifications (e.g. AAMLP, CAMLP) would be an advantage
• 1 - 3 years’ experience in financial services specialized in AML/CFT, especially name and transaction screening
• Familiar with AML related regulatory requirements
• Good analytical, interpersonal and communication skills
• Good command of both written and spoken English and Chinese
Please note that only shortlisted candidates will be notified.