Senior Transaction Monitoring Specialist

Location: Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH244444_1600930853
A fintech company is currently looking for a senior AML / Transaction Monitoring Specialist to join its team. Responsibilities include performing transaction monitoring as well as managing AML and sanctions duties across policy reviews and enhancements, risk assessments and remediation, and developing subject matter expertise.
The successful candidate must have the following:
  • 11-15 years' experience in AML and sanctions roles, with transaction monitoring background
  • Strong understanding of AML typologies and FCC regionally and/or internationally
  • Familiarity with regulatory policy / procedure review and enhancements
  • Excellent communication skills, and able to work independently
If you believe you fit the requirements for the role, please click APPLY NOW or drop an email to Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1986098