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  • 12 Oct 2017

    AML & Transaction Monitoring Team Lead - Central


    Permanent Position
    A foreign bank seeking to further establish its presence in Singapore is looking for experienced AML compliance professionals. This will be an excellent opportunity for you to develop your career with one of the leading regional banks. Reporting to the Head of Compliance, you will be responsible for transaction monitoring activities. In this role, you will be given the opportunity to lead a team of close to 10 members focusing on transaction monitoring activities. You will guide and train your team to fortify the bank’s integrity in the compliance sphere. In return, you will enjoy an attractive annual remuneration of up to S$144,000 per annum.

    Job Description

    • Ensure efficient framework for the identification and monitoring of suspicious activities and transactions
    • Be well versed and keep abreast of regulatory changes and ensure that AML policies for the bank remain robust and updated as and when necessary
    • Oversee transactions, ensure timely escalation of alerts, and file Suspicious Transaction Reports (STRs) appropriately
    • Collate and track the team’s progress of deliverables, conducting further investigations and analysis on STRs
    • Provide AML and transaction monitoring advisory to relevant business lines and functions
    Expires on 30 Nov 2017

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: +65 6738 6228


    • 10 years of experience in corporate and retail banking
    • Possess robust knowledge of compliance guidelines
    • A keen eye for detail
    • Stellar analytical and team management skills

    Interested candidates kindly forward your CV to (Agnes Chan Suan Tsing, Reg No: R1768753). You may email this great opportunity to someone who would be a great fit for this role.

    All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.

    PeopleSearch Pte Ltd
    EA License No: 16S8057

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