Banking & Financial Services

AVP, Transaction Monitoring

Date Added: 26/12/2017
Consultant: Cynthia Teo
Boutique Private Bank
Transaction Monitoring

Our client is a growing private bank in the region. As part of their commitment to fight against financial crime, they are looking for a transaction monitoring expert to join them.

In this role, you will be investigating in suspicious transactions by partnering closely with the business to seek any clarification at the earliest, You will review any transactional activities of post STR filed clients and advice the business accordingly.

In order to ensure that the transaction monitoring risk is managed, you will actively review and monitor the parameters and provide recommendations on any adjustments as required. On an adhoc basis, you will be required to provide training to the front office on the trends and how they can effectively act as the first line of defence. You will also be required to review and update any policy as and when required.

In order to succeed in this role, you should have at least 5-7 years of transaction monitoring experience in a financial institution. Candidates should also have a good understanding of private banking environment and the potential money laundering hot spots.

To apply, please submit your resume Cynthia Teo at, quoting the job title.

Rest assured that all applications will be kept confidential.

Type of Work: Permanent
Region: Singapore
Licence No: 16S8060 / R1546879

Type of Work: Permanent

Region: Singapore

Licence No: 16S8060

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Kerry Consulting Pte Ltd. Singapore Specialist Recruitment Consultants | Executive Search & Headhunting Solutions. Copyright © 2014. Licence Number: 16S8060