Transaction Monitoring Lead, Corporate and Investment Banking

Location: Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: S$90000.00 - S$110000.00 per annum
REF: BBBH236192_1570414603

A global bank is currently looking for a Transaction Monitoring Lead for their Singapore office. This will be a regional role with 8 reports.

Responsibilities for this role includes managing onshore team performing Tier 2 alerts investigations, governance over Tier 1 alert investigations, while ensuring quality and accuracy. The incumbent will be working closely with Front Office, Financial Crime Compliance, and Operations teams.

The successful candidate must have the following:

  • 6+ years of experience in Transaction Monitoring
  • Have experience managing teams
  • Strong understanding of Transaction Monitoring, banking industry knowledge of Operations, and Asian markets
  • Ability to perceive long-term implications of issues, events, and activities on business
  • Candidate with ACAMS Certification or International Compliance Association Diploma is an advantage
  • Strong organizational and prioritization skills
  • Excellent communication skills across all levels

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