VP/AVP Transaction Monitoring Investigation Officer

4 days ago

Singapore QONTEL SEARCH PTE. LTD. Full time

Roles & Responsibilities We are supporting our clients, a distinguished institution within Singapore's financial sector, in identifying a highly motivated AML Transaction Monitoring professional to join their established team. In this team‐lead position, the successful candidate will be required to demonstrate substantial experience in financial crime investigations and post‐transaction monitoring surveillance, including the review and escalation of suspicious activities and transactions. The role entails leading and developing a team, overseeing complex case investigations and providing strategic guidance to advance departmental objectives. The incumbent will also contribute to ad‐hoc projects, risk assessments, and audit or regulatory engagements. Qualifications Applications should possess a strong track record in transaction monitoring and compliance within the Private Banking or Corporate Institutional Banking. Comprehensive knowledge of Singapore's AML / CFT laws and regulations, as well as a robust understanding of the Compliance framework, is essential. Candidates should also demonstrate effective collaboration with Front Office stakeholders, hold a recognised university degree, and have at least 6 years' experience in AML and relevant financial products. If this opportunity piques your interest, please get in touch with and your candidacy will be treated with utmost confidentiality. Licence number: EA22S0952Key Skills Front Office Due Diligence Regulatory Compliance Private Banking Surveillance Compliance Banking AML Regulatory Requirements Audit #J-18808-Ljbffr

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