About Dah Sing Group
The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China.
Our currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent, but alike in the capacity for growth. Our task is to shape a culture that creates a sense of pride in achieving something beyond just a job, and an environment where you can be your true and authentic self, like at home.
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 transaction screening results on trade and remittance transaction
• Provide advisory service on sanctions related matters
• Provide sanctions trainings to business and operations units
• Manage projects in relation to sanctions and name screening, and ensure algorithms and detection rules are operating in an effective manner and meeting regulatory expectations
• Undertake bank-wide system project in relation to AML/CFT
• Formulate and update AML/CFT 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
• 3 - 5 years' experience in financial services specialized in AML/CFT
• In-depth knowledge of sanctions, hands-on experience on name and transaction screening
• Familiar with AML related regulatory requirements
• Good conceptual, analytical, interpersonal and communication skills
• Good command of both written and spoken English and Chinese
Candidate with less experience will be considered for Senior Officer, AML & Financial Crime Risk.
Please note that only shortlisted candidates will be notified.