Job Description

Our client is an international investment bank whose regional headquarters is in Singapore and has a strong presence in the region. They are looking for a replacement for a transaction monitoring team lead to aid the growth of the bank in Asia. Pleas Our client is an international investment bank whose regional headquarters is in Singapore and has a strong presence in the region. They are looking for a replacement for a transaction monitoring team lead to aid the growth of the bank in Asia. Please contact Vanessa Leonhardt on +65 6850 7206 or email your cv directly in word format with job reference no. Jo0000006174 to Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days we regret to inform you that your application for this position was unsuccessful. EA Licence Number: 16S8131 Recruiter Licence Number: R1105334 [HIDDEN TEXT] Some of the key responsibilities will include Review of transaction monitoring alerts independently and efficiently. Manage STR register and ensure timely STR filing. Sanctions advisory for wholesale banking trading desk. Support team leader on transaction investigations for high risk and special risk cases. Ensure timely execution of BAU activities such as to conduct constructive investigation on transactional alerts, compile central intelligence database, timely management reporting. Comply regulatory requirements and be decisive to file STR. To be eligible for this role you will require 5 to 7 years of relevant professional experience in FCC. In-depth understanding of regulations on AML/CFT/Sanction. Experience in transaction monitoring Good practical working knowledge with investment banking or global markets Good team member with excellent communication, written and presentation skills