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Banking & Financial Services

Compliance AVP (Transaction Monitoring)

Job details

Location: Singapore
Job Type: Permanent
Discipline:
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.

RESPONSIBILITIES:

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.

REQUIREMENTS:

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 XuanK@charterhouse.com.sg for a confidential discussion.

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

Only successful candidates will be notified.