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  • 23 Feb 2018

    Transaction Surveillance Associate Director/AVP


    Permanent Position
    A bank looking to expand its operations in Singapore is looking for stellar candidates to join their team. This will provide you with a great platform to take your career to the next level, as you work closely with the Head of the Transaction Surveillance team. You will have hands-on experience on transaction monitoring, provide advisory work and assist in improving AML policies and procedures. In return, you will receive generous remuneration of up to 150,000.

    Job Description

    In this role, you will be tasked with the following responsibilities:

    •    Provide compliance advisory on AML/CFT matters including sanctions requirements
    •    Provide guidance to junior colleagues
    •    Contribute, update and implement AML/CFT related policy and procedures concerning AML Monitoring


    Expires on 09 Mar 2018

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 9088 3535



    • A degree from a recognised university
    • 8 years of experience in AML/CFT Compliance, with minimum of 4 years in AML monitoring
    • Analytical abilities
    • Great team player
    • Experience in Mantas will be a bonus

    Interested candidates kindly forward your CV to (Agnes Chan Suan Tsing, Reg No: R1768753).

    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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