AVP, AML Transaction Monitoring Advisory

7 days ago

Singapur, Singapore TENTEN PARTNERS PTE. LTD. Full time
Roles & Responsibilities

Our client, an asian wholesale bank is looking for an experienced AML compliance individual with experience in Transaction Monitoring functions and systems deployment. You will be part of the regional AML advisory team, supporting on AML related matters, including policy, standards, procedures and solutions.


Responsibilities:

  • Contribute to the regional management of the AML Program, focusing on AML Transaction Monitoring Systems. Participate in evaluations and provide insights during the governance process for system modifications related to optimization and fine-tuning efforts within the Bank.
  • Join the AML Advisory team for Asia, sharing expertise on Transaction Monitoring Systems with fellow team members.
  • Assist in AML initiatives, particularly in enhancing the AML program in alignment with Transaction Monitoring Standards across Asia.
  • As the Subject Matter Expert (SME) for AML, the individual will be part of a Regional AML Advisory team that supports Asia branches with escalations regarding AML issues, including adherence to the Bank’s AML Policy, Standards, Procedures, and regional guidance, to mitigate AML risks by reviewing and endorsing the design of transaction monitoring solutions.
  • Work alongside AML Compliance stakeholders in Asia to develop AML controls, processes, and procedures, ensuring effective identification and mitigation of risks, particularly in the design of manual or specialized transaction monitoring processes.
  • Partner with AML Compliance stakeholders in Asia on matters related to AML systems, including regulatory examinations, audits, and compliance assessments.


Requirements:

  • Minimum Degree certified
  • Minimum 6-8 years of working experience with min 3 years of experience in AML transaction monitoring system deployment or calibration, in AML or risk and control functions
  • Proficiency in spoken and written Mandarin will be required for coverage in Chinese Mandarin-speaking APAC region branches to communicate effectively with AML Compliance stakeholders for all Product AML advisory work, Mandarin is the working language
  • Ability to work independently, proactively learn through various sources and be resourceful
  • Possess excellent communication skills to convey advisory clearly and lead calls independently
  • Able to manage competing priorities to ensure timely completion of deliverables
  • Proficient in using Microsoft Excel, PowerPoint, Word, and Outlook
  • Highly resilient team players, with a can-do positive and proactive attitude and a keenness to learn
  • Passionate and take pride in one’s deliverables and quality of work
  • Fast learner and capable of multi-tasking and working under a time-sensitive environment
  • Prior experience in stakeholders’ management
  • A team player – able to collaborate and work effectively with other team members in supporting each other because in AML Advisory team, we excel as one team.
    Sharp radar on AML risk and control.

Tell employers what skills you have

Coaching
Excellent Communication Skills
Risk Management Solutions
Analytical Skills
Ability To Work Independently
Assurance
Administration
Accounting
Transaction Management
Fraud
Banking
Evidence
Consulting
Financial Risk
Financial Services

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