Investigations and Transaction Monitoring Manager
|Location:||Central Region, Singapore|
|Specialisation:||Banking & Financial Services|
|Salary:||S$100000.00 - S$150000.00 per annum|
Investigations and Transaction Monitoring
AML KYC and CFT strong experience
Our client is a global bank with strong presence in Asia. As part of their commitment to comply with the regulation, we are currently looking to hire a manager to the investigations and post-transaction monitoring space.
An outstanding opportunity has arisen for those who want to enhance their AML investigations experience across corporate and investment banking.
Strong candidate with Anti-Money Laundry (AML) Post Transaction Monitoring & Investigations experience will be a good fit.
The main responsibilities include:
- performing analysis on transactions to identify unusual activity, conducting research/investigation and presenting cases and issues to top management and providing resolution.
- conducting financial crime investigations and post-transaction monitoring surveillance in accordance with group policies and regulatory requirements and act as a central liaison for receiving and handling suspicious alerts
- providing analysis and advisory on big cash transactions escalated to compliance
- writing and updating policies and procedures.
To qualify, the individual must possess:
Minimum +8 years relevant monitoring, investigations, and/or surveillance experiences within banking
Knowledge of banking products in trading, treasury/cash management, securities, trade finance, corporate banking is ideal
Strong experience in monitoring and investigation of transactions
Candidates with Sanctions background, Surveillance monitoring, AML and Transaction monitoring background will be a good fit
First class communication skills in English is a must
If you are interested in the role above please get in touch directly with Stephanie
Contact Stephanie Aglae for further discussion on (65) 6854 5634 or APPLY NOW
Reference number SLA45845
Please note that only successful candidate will be notified.
Data provided is for recruitment purposes only.
Business Licence Number: 200611680D.
Licence Number: 10C5117 EA registration Number R1326161