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. Please contact Vanessa Leonhardt on +65 6850 7206 or email your cv directly in word format with job reference no. Jo0000006174 to corporategovernance@theedgepartnership.com 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

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