AML Transaction Monitoring Team Lead

  • $100,000
  • Singapore
  • Permanent, Full time
  • ANSA Search Pte. Ltd. , EA Licence No: 16S7973
  • 16 Apr 19

We are assisting our clients, a well-regarded player in the Singapore financial scene, in seeking a motivated AML Transaction Monitoring professional to join their dynamic team.

To qualify, it is essential that you should demonstrate relevant experience in financial crime investigations and post-transaction monitoring surveillance including monitoring of suspicious activities and transactions. In addition, you will participate in ad hoc projects, risk assessment and audit/regulatory inspection etc.

To be considered, you should have at least 6 years of relevant AML/KYC/CFT including post-transaction monitoring experience. Sound knowledge of money laundering and terrorist financing issues, and experience working with a financial institution. You should ideally be a good team player, hands-on and with the ability to work independently. Degree in Business, Finance or Law, with certifications in ICA or ACMS.

Licence number: R1105493