Banking & Financial Services

Compliance AVP (Transaction Monitoring)

Job details

Location: Singapore
Job Type: Permanent
Reference: BF/XK/CAVPTM/09042024C
Posted: about 2 months ago
Consultant: Xuan Kwok
Consultant Email: email Xuan
Consultant Phone: +65 6950 0354

Job description

​Charterhouse is supporting an international bank to source for a Transaction Monitoring AVP. The incumbent will be tasked to handle escalated alerts and provide transaction monitoring related advice to the business.


Reporting to the Head of Department, the incumbent will undertake investigation and assessment of escalated Transaction Monitoring alerts. You will take ownership in maintaining a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.

You will offer advisory support to senior/regional management intricate AML/CTF matters and payment transparency-related issues. You will review, analyze, and provide opinions supported by sound transaction due diligence analysis.


To qualify for the role, you should have

  • Min. Degree

  • Min.4 years of working relevant experience within the banking sector

  • Excellent knowledge of the evolving international AML/CFT standards

  • Strong interpersonal and communication skills.

  • Robust analytical and risk management mindset.

  • Ability to exercise critical thinking, making strategic decisions based on sound judgment.

  • Capability to work independently in a challenging and rapidly changing environment.

Please contact Xuan Kwok at for a confidential discussion.

EA License no: 16S8066 | Reg no.: R1433611

Only successful candidates will be notified.