Transaction Monitoring Lead

3 days ago

Singapore Hays Full time

**Your new company**

**My client is a reputable market-leader within the banking industry who is looking for an Transaction Monitoring Lead based in their Singapore branch.
**Your new role**

Your role will involve leading and offering guidance in the Transaction Monitoring and Sanction function. You will also assist in conducting level 2 reviews of corporate alerts and STORMS alerts. Additionally, you will be responsible for filing Suspicious Transaction Reports (STR) and reviewing quarterly sample testing on Accuity alerts related to trade financing. It will be your responsibility to conduct an annual review of transaction monitoring parameters and thresholds. Furthermore, you will assist in conducting sample testing on individual alerts cleared by Level 1 reviewers from commercial banks. Lastly, you will review the Anti-Money Laundering (AML) policy and procedure and make appropriate changes as needed.

**What you'll need to succeed**

At least Bachelor degree in Finance, Economics, Banking, or a related field

At least 5 years of relevant experience in similar capacity in a Bank in Singapore

English & Mandarin to liaise with all stakeholders

Strong knowledge in local rules and regulations

**What you'll get in return**

Opportunities to work with a market leading team within the Banking industry

Excellent training to support and maximise your performance

Innovative and supportive work environment where career progression and development are actively encouraged

**What you need to do now**

Alternatively, if this job opportunity is not relevant to you, feel free to share across your updated CV to have a confidential discussion on the relevant openings based on your skillsets and expertise.

EA Reg Number: R22104725
EA License Number: 07C3924
Company Registration No: 200609504D

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