AVP/VP, AML Transaction Monitoring

Job Title: AVP/VP, AML Transaction Monitoring
Contract Type: Permanent
Location: Singapore, Singapore
Salary: Negotiable
Reference: JN -102018-175731
Contact Name: Janice Chee
Contact Email:
Job Published: November 09, 2018 09:42

Job Description

About the client

We are currently recruiting for a fully licensed bank with Group functions in Singapore. Currently seeking for a strong Transaction Monitoring candidate to join the team, potentially with a team manager function to monitor Malaysia, Thailand and Indonesia market

About the role:

  • Perform AML/CFT monitoring of assigned jurisdictions and be the expert of that area
  • Review, analyze and clear alerts in accordance with predefined rules and relevant procedures
  • Responsible for flagging out any matter that may involve investigations to the attention of management in a timely manner and participate where required in any resultant work/courses of action.
  • Prioritize alerts and conclude the alerts within the indicative target timelines without compromising the quality
  • Ensure escalation of alerts is proper, in a timely manner and supported by relevant information
  • Support the Head of Group Transaction Surveillance on daily prioritise
  • Participate in ad-hoc projects and user acceptance testing

About you

  • Bachelor's degree from a recognised University; Minimum 7-8 years' experience in AML Transaction Monitoring
  • Able to prioritise and work with deadlines
  • Familiar with international AML regulations and regulatory landscape; with the ability to identify AML risks on transaction monitoring processes
  • Experienced in system upgrades and implementation would be a plus
  • Able to motivate team member and work cohesively in a team

About the culture

Team of high performance, Integrity, professionalism compliance practitioners in the banking sector. The bank values employee engagement and promotes internal mobility as a strategy to retain and endorse career growth within the organisation

Next Step

If you are up for the challenge and believe you have the motivation and skills to excel in the role, please send in your updated resume to

All shortlisted candidates will be notified

*For confidential discussion on active opportunities in the Market within compliance function or find out more about this role - please reach out directly to Janice at 6597 5174

Argyll Scott Asia is acting as an Employment Agency in relation to this vacancy.