Avp Transaction Monitoring Compliance

5 days ago

Singapore Qontelsearch Full time

In this role, you will be vital in reviewing money laundering transaction alerts, conducting investigations, and reporting potential suspicious transactions. You will actively contribute to projects aimed at enhancing the AML/CFT transaction monitoring system and will be responsible for performing User Acceptance Testing (UAT). Additionally, you will assist in coordinating audit and regulatory inspections, ensuring all processes strictly comply with applicable laws and regulations. Your responsibilities will include Staying current with new regulations, identifying and managing compliance risks, and implementing monitoring measures as needed. You will also prepare relevant compliance reports for submission to the management team.

To be considered for this role, you must have a strong background in transaction monitoring compliance within the banking sector. Proficiency in Singapore's AML/CFT laws and regulations, with a comprehensive understanding of the Compliance framework, is crucial to the role. You are a team player with experience collaborating effectively with the Front Office. A university degree and a minimum of 5 years of experience in AML and financial products are required.

**Licence number**: EA22S0952

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