Job Search

Every day, our consultants work with thousands of candidates to help them find the right fit for their next role. Last year, we placed over 0 candidates into permanent roles.

Our job search platform will connect you to the latest available positions across Asia.

Latest Jobs

  • 13 Mar 2018

    Head of Transaction Surveillance


    Permanent Position
    An established Corporate Investment Bank is currently looking for a Head of AML. This will be an excellent opportunity for you to develop your career in Compliance with one of the leading banks. Reporting to the COO of Compliance, 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$200,000 per annum.

    Job Description

    In this role, your responsibilities will be as follows:

    • 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
    • Ensure prompt transaction monitoring and identification of suspicious activities
    • Escalate necessary suspicious activities and transactions in a timely manner
    • Perform sanction alerts screening
    Expires on 23 Mar 2018

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 9088 3535



    • Robust knowledge of local regulatory framework and practices pertaining to AML and sanctions regulations in Asia
    • A keen eye for detail with stellar analytical and team management skills
    • At least 10 years of working experience with 8 years of transaction surveillance experience

    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

Job Application

First Name

Last Name

Contact No.

Email addresses

Upload your CV (File size up to 2MB only)

Choose File