- Category Financial Services
- Industry Financial Services
- Function Legal & Compliance
- Consultant Joey Wong
- License No 16S8060
- Registration No R1986098
- Job Ref No JW 21188
- Salary S$150,000 - S$250,000
A global bank is looking to hire a Transaction Monitoring Team Lead for their APAC business. This is an excellent opportunity for a dynamic individual to take on advisory and team management duties.
As Transaction Monitoring Team Lead, you will be responsible for the oversight of the alerts and activity for the APAC business as well as for managing and nurturing an effective team. You will also server as the subject matter expert of AML/CFT, and provide advisory.
You have a bachelor’s degree with 7-10 years of experience in transaction monitoring in a banking environment, both hands on and in an advisory position. You have strong knowledge of banking products as well as AML/CFT standards and best practices. You have an analytical and goal-oriented mindset. To effectively manage a team, you have strong communication and interpersonal skills.
Please submit your resume to Joey Wong at firstname.lastname@example.org, quoting the job title and reference number JW 21188. We regret that only shortlisted candidates will be notified.