VP/SVP, Team Lead, Transaction Surveillance, Group Compliance
2 weeks ago
Job Description Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders. We are seeking a highly motivated individual with proven experience in leading and developing high‑performing teams to achieve strategic objectives. Responsibilities Leadership & Team Management Lead and develop a team of transaction surveillance analysts to achieve strategic objectives and maintain high standards of performance Inspire and motivate team members, facilitate effective communication, and achieve measurable results through performance management Technical Expertise & Operational Oversight Generate insightful dashboards and performance metrics to drive strategic decision‑making and enhance operational efficiency. Strong capability to investigate and assess alerts for potential money laundering and terrorist financing (ML/TF) risks, ensuring comprehensive risk mitigation Good understanding of the Suspicious Transaction Report (STR) filing process and requirements In-depth understanding and practical application of AML/CFT policies, procedures, regulations, industry best practices to ensure robust compliance and operational excellence Liaise with internal compliance units, business units, and external authorities to address surveillance issues and provide expert guidance on ML/TF‑related queries and escalations Lead and actively participate in transaction surveillance projects, demonstrating proven experience in successful project leadership. Requirements Demonstrate a strong track record of managing teams, fostering collaboration, and driving operational excellence in a fast‑paced environment Strong technical background in Anti‑Money Laundering (AML) and transaction surveillance Excellent analytical and investigative skills Strong communication and interpersonal skills, with the ability to effectively liaise with internal and external stakeholders Proven experience in leading projects and driving them to successful completion Ability to work effectively under pressure and manage multiple priorities Apply Now We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements. #J-18808-Ljbffr
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Singapur, Singapore DBS Bank Full timeVP/SVP, Team Lead, Transaction Surveillance, Group Legal, Compliance & Secretariat at DBS Bank Join to apply for the VP/SVP, Team Lead, Transaction Surveillance, Group Legal, Compliance & Secretariat role at DBS Bank . Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and...
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VP/SVP, Transaction Surveillance Lead — AML
2 weeks ago
Singapur, Singapore DBS Bank Full timeA leading financial institution in Singapore is seeking a VP/SVP Team Lead for Transaction Surveillance. Responsibilities include leading a team, ensuring compliance with AML regulations, and managing projects effectively. Ideal candidates will possess strong leadership and analytical skills with a background in transaction surveillance. This role offers...
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Singapur, Singapore 300005 Chief Executive's Office_00002555 Full timeJob Description - Assoc/Snr Assoc, Transaction Surveillance Unit, Group Compliance (WD71712) Job Description Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and...
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Singapur, Singapore DBS Bank Full timeOverview Senior Associate/AVP, Transaction Surveillance Unit, Group Compliance role at DBS Bank Responsibilities Investigate and assess alerts for potential money laundering risk in the Bank Ensure efficient identification and monitoring of suspicious activities and transactions, and timely escalation to respective parties where appropriate Preparing,...
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Senior Associate, Transaction Surveillance
6 days ago
Singapur, Singapore 300005 Chief Executive's Office_00002555 Full timeA leading financial institution in Singapore seeks an Assoc/Snr Assoc for the Transaction Surveillance Unit. The role involves investigating potential money laundering risks, preparing Suspicious Transaction Reports, and liaising with various compliance units. Ideal candidates should have a background in Institutional Banking, a degree in a related field,...
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Senior AML
2 weeks ago
Singapur, Singapore DBS Full timeA leading financial institution in Singapore is seeking a motivated individual to join their team as a manager in transaction surveillance. This role involves leading high-performing teams and ensuring compliance with AML regulations. The successful candidate will possess strong analytical, communication, and leadership skills. A competitive salary and...
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Senior AML
2 weeks ago
Singapur, Singapore DBS Bank Australia Full timeA leading financial institution in Singapore is seeking an experienced individual to lead a team of transaction surveillance analysts. The role demands strong expertise in Anti-Money Laundering (AML) and transaction surveillance, along with proven leadership skills. Candidates should possess excellent analytical abilities and the capability to work...
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Team Lead
2 weeks ago
Singapur, Singapore Charterhouse Partnership | Asia Full timeTeam Lead (AVP/VP) – Transaction Monitoring (Wealth Management) An international European bank is hiring a Team Lead (AVP/VP) – Transaction Monitoring (Wealth Management) in their Compliance function in Singapore. It is a regional coverage role. NO WORK VISA SPONSORSHIP is provided! Key Responsibilities Responsible for investigations and assessments of...
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Singapur, Singapore DBS Full timeBusiness Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust...
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Singapur, Singapore Danos Group Full timeAn international banking firm in Singapore is seeking a high-performing Compliance professional for a VP-level individual contributor role. This position involves providing compliance advisory for the Transaction Banking business across APAC and requires 12–15 years of experience in Compliance within Transaction or Corporate Banking. Candidates should have...
