A Regional Wholesale Bank is looking for an experienced AML professional to join its Singapore team as a Transaction Monitoring Manager, reporting directly to the Head of AML. You will oversee transaction monitoring operations, conduct investigations into suspicious activities, and ensure compliance with MAS AML/CFT regulations.
Key Responsibilities:
- Manage transaction monitoring alerts, escalations, investigations, and case closures.
- Ensure monitoring controls and thresholds are aligned with the Bank's risk framework and MAS requirements.
- Review suspicious transaction alerts and oversee timely STR submissions.
- Conduct investigations using KYC information, transactional data, and customer profiles to identify unusual activities.
- Maintain proper documentation and audit-ready records.
- Support the Head of AML on AML-related projects and process improvements.
Requirements:
- 8-10 years of AML / Transaction Monitoring experience within the Singapore banking industry.
- Strong knowledge of MAS AML/CFT regulations and transaction monitoring processes.
- Degree in Business, Law, Accountancy, Economics, or related disciplines.
- ACAMS, CACS, FRM, CFA, or related AML certifications will be advantageous.
If you are interested in the role, please apply with your updated resume to [Confidential Information] (R1879177) for a confidential discussion.
