AVP, Transaction Monitoring

  • Competitive
  • Singapour, Singapore
  • CDI, Plein-temps
  • Kerry Consulting Pte Ltd , Numéro de Licence EA : 16S8060
  • 11 déc. 17 2017-12-11

Mid-size Regional Bank Transaction Monitoring Exposure to both corporate banking and retail banking

  • Mid-size Regional Bank
  • Transaction Monitoring
  • Exposure to both corporate banking and retail banking

Our client is an established regional bank with a focus on corporate banking and retail banking.As part of their commitment to fight against financial crime, they are looking for a transaction monitoring expert to join them.

In this role, you will be investigating in suspicious transactions by partnering closely with the business to seek any clarification at the earliest, You will review any transactional activities of post STR filed clients and advice the business accordingly.

In order to ensure that the transaction monitoring risk is managed, you will actively review and monitor the parameters and provide recommendations on any adjustments as required. On an adhoc basis, you will be required to provide training to the front office on the trends and how they can effectively act as the first line of defence. You will also be required to review and update any policy as and when required.

In order to succeed in this role, you should have at least 5-7 years of transaction monitoring experience in a financial institution. Candidates should also have a good understanding of corporate banking and/or retail banking environment and the potential money laundering hot spots.

To apply, please submit your resume Cynthia Teo at ct@kerryconsulting.com, quoting the job title.

Rest assured that all applications will be kept confidential.

Type of Work: Permanent

Region: Singapore

Licence No: 16S8060 / R1546879