Vp/team Lead Senior Aml Transaction Monitoring

2 weeks ago


Singapore ANSA Search Pte. Ltd. Full time

Posted by:
Helen Ng

Founder / Director

View profile & contact

Our client, a well-regarded player in the Singapore financial scene, is seeking a motivated VP - Senior AML Transaction Monitoring Project Manager to join their dynamic team.

This role is a Team Lead position with regional responsibility based in Singapore. Sitting within the IT and Operations Client Management team, you are responsible for driving the implementation of an effective AML Transaction Monitoring framework in the Asia Pacific region.

To qualify, you must demonstrate relevant experience in managing AML programs execution, from evaluating requirements, identifying process improvement, define tools requirements through effective deliverables. You have solid expertise in managing AML transaction monitoring projects and investigations.

To be considered, you should have at least 10 years of relevant experience in the banking and financial institution industry or consulting firms. You are a leader and a builder with the ability to manage stakeholders. You have a solid understanding of the international AML regulations and sanctions, and corporate banking and trade transactions in an AML environment. Strong project management, analytical and problem-solving abilities are requisites. You are experienced with data analytical tools and AML systems. Bachelor’s degree or equivalent with certifications in ICA or ACAMS.

Licence number: R1105493


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