Transaction Monitoring Lead

1 week ago

Singapore WATERSTONE CONSULTING PTE. LTD. Full time

Lead and provide guidance within the Transaction Monitoring and Sanction function
- Oversight of day to day Transaction Monitoring and Sanction function and monitor aging status
- Assist in performing level 2 review of corporate alerts
- Assist in performing level 2 review of STORMS alerts
- Review and checking of response for Production Orders
- Filing of STR
- Assist in performing sample testing on commercial bank individual alerts cleared by Level 1 reviewers
- Review quarterly sample testing on Accuity (trade financing) alerts
- Annual review of transaction monitoring parameters and thresholds
- Review gap analysis performed by business units and assessed by teammembers
- Review of business/exception/extension memos
- Assist in management, HO and regulatory reporting
- Assist in audit and regulatory inspections/requests
- Review of AML policy and procedure and to undertake appropriate changes
- Conducts AML relating training as and when necessary
- Sharing session with Transaction Monitoring and Sanction team members during ongoing regular meetings Dissemination of regulatory updates from STRO/authority

**Requirements**:

- At least Bachelor degree in Finance, Economics, Banking, or a related field Working Experience
- At least 5 years of relevant experience in similar capacity in a Bank in Singapore
- Strong knowledge in local rules and regulations Good interpersonal skills to handle stakeholders across multiple departments

Resumes collected will be kept in strict confidence and used for recruitment purposes only.

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