Transaction Monitoring Team Lead, Global Bank
A global bank is on the lookout for a Transaction Monitoring lead to manage their team in Singapore.
This is a well-known global bank, that has focus on Corporate and Institutional Banking. This team lead role is one that would require the individual to manage a team of 13 staff, and overlook the transaction monitoring, name screening, KYC and QA functions for Singapore. The team also overlooks HK, China and India. The incumbent will perform Tier 2 alerts review and escalations to Compliance team.
The role is a very exciting one and has a lot of independence. Apart from the ability to manage a team, he/she will also get a chance to work with a team of global leaders and the bank is known for its work life balance too.
The successful candidate must have the following:
- 6-10 years of experience in AML Transaction monitoring
- Experience managing a team of more than 5
- Knowledge of KYC/QA within the compliance framework
- Excellent communication and written skills in English
- Innovative and entrepreneurial personality who likes to challenge status quo
If you believe you fit the requirements for the role, please click APPLY NOW or drop an email to Joey.Wong@ambition.com.sg
Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1986098
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