int(6111)
Singapore

Associate / AVP, Transaction Monitoring (Private Bank)

Our client is an international bank, with heavy footprints in Asia, looking for an experience transaction monitoring person to sit within their compliance team. Strong financial backing with two newly created headcounts.

 

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

Apply for this Job

Key responsibilities

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

Role requirements

  •  University Degree with solid relevant working experience within private banking of at least 4 years.
  • Demonstrated experience in transaction monitoring or surveillance.
  • Ability to build relationships by communicating and working effectively with regulators compliance and business users.