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Associate / Avp - Transaction Monitoring

2 weeks ago

Singapore The Edge Asia Full time

Our client is an international investment bank whose regional headquarters is in Singapore and has a strong presence in the region. They are looking for a replacement for a transaction monitoring team lead to aid the growth of the bank in Asia.

EA Licence Number: 16S8131
Recruiter Licence Number: R1105334

**Some of the key responsibilities will include**:

- Review of transaction monitoring alerts independently and efficiently. Manage STR register and ensure timely STR filing.
- Sanctions advisory for wholesale banking trading desk.
- Support team leader on transaction investigations for high risk and special risk cases.
- Ensure timely execution of BAU activities such as to conduct constructive investigation on transactional alerts, compile central intelligence database, timely management reporting.
- Comply regulatory requirements and be decisive to file STR.

**To be eligible for this role you will require**:

- 5 to 7 years of relevant professional experience in FCC.
- In-depth understanding of regulations on AML/CFT/Sanction.
- Experience in transaction monitoring
- Good practical working knowledge with investment banking or global markets
- Good team member with excellent communication, written and presentation skills