Singapore

VP – Transaction Filtering & Monitoring

Our client is an international bank, with heavy footprints in Asia, looking for an experience transaction monitoring person to sit within their COO office, leading a team.

Please contact Vanessa Leonhardt on +65 6850 7206 or email your cv directly in word format with job reference no. Jo0000004508 to banking-SG@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 : 16S8131

Recruiter Licence : R1105334

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Key responsibilities

Be the first line of defence for transaction monitoring.
Handle alerts, lead investigations, and handle escalation of confirmed suspicious cases.
Be in touch with various stakeholders to process suspicious activity investigation
Be the expert of transaction monitoring & surveillance to maintain the company compliant with industry best practices & MAS guidelines.

Role requirements

University Degree with solid relevant working experience within private banking of at least 7 years.
Demonstrated experience in transaction monitoring or surveillance.
Ability to build relationships by communicating and working effectively with regulators compliance and business users.

Singapore

VP – Transaction Filtering & Monitoring

Key responsibilities

Role requirements

Apply for this Job

VP – Transaction Filtering & Monitoring

Singapore

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