Transaction Monitoring Team Lead

Location: Singapore, Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: Negotiable
REF: BBBH231860_1554865039

A leading global bank is currently looking out for an AVP to lead their APAC Transaction Monitoring team.

Responsibilities for this role include performing ongoing AML risk monitoring on clients and transactions covered by the APAC team. This encompasses the review, analysis and disposal of alerts in accordance with the bank's processes, as well as timely escalation of alerts along with relevant information and due diligence. He/she will also be managing a team in discharging his/her duties as mentioned above, hence some experience in managing a team is essential. Additional duties include assisting in the execution and implementation of APAC transaction monitoring procedure and supporting the Head of the APAC team in special projects as required. As this role sits within the APAC team, there will be engagement with stakeholders of varying seniorities and across locations. Although this is a regional role, there is little or no travel required.

The successful candidate must have the following:

  • 3-6 years of experience in AML, FCC or Transaction Monitoring
  • Prior experience with international AML regulations and sanctions
  • Experience in team management
  • Strong analytical and numerical skills
  • Excellent presentation and communication skills
  • Highly skilled in stakeholder management

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: R1981194