Transaction Monitoring Lead , Private Bank

A leading international private bank is seeking a Transaction Monitoring Team Lead to join its Asia Business Risk & Compliance function in Singapore. This permanent leadership role focuses on overseeing AML transaction monitoring and name screening frameworks within a highly regulated wealth management environment.

The role is responsible for end-to-end ownership of transaction monitoring and name screening processes, including design, implementation, governance, and regulatory compliance. It involves leading alert reviews and investigations (e.g., PEPs, sanctions, adverse media), advising front office stakeholders, supporting audits, and fostering a strong compliance culture across the organization.

Candidates should bring at least 8 years of AML or transaction monitoring experience, ideally within private banking or wealth management, alongside strong analytical skills and familiarity with tools like World-Check and Factiva. If you are a detail-oriented compliance professional with leadership capabilities and relevant experience, you are encouraged to apply for this opportunity.

Please submit your resume to Eugene Lim at [Confidential Information], quoting the job title and reference number EL35819. We regret that only shortlisted applicants will be contacted.