Transaction Monitoring Team Lead, Global Bank

Location: Singapore, Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: S$100000 - S$130000 per annum
REF: BBBH234798_1563420162

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

Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1656980