VP/AVP, Financial Crime Analytics – Transaction Monitoring, Group Compliance

  • Competitive
  • Singapore
  • Permanent, Full time
  • DBS Bank Limited
  • 19 May 19

VP/AVP, Financial Crime Analytics – Transaction Monitoring, Group Compliance

Business Function

Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of trust and integrity for all our stakeholders.


  • Review and optimize AML Transaction Monitoring rules for the region, balancing alert volume and risk coverage
  • Ensure extensive product and transaction coverage, as well as data quality completeness and integrity for transaction monitoring purposes
  • Work in conjunction with Financial Crime Operations and Advisory to recommend segmentation, rule and scoring changes, and ensure they are tested appropriately prior to implementation
  • Work with stakeholders on thematic AML analyses to enable stronger understanding of risks in these areas and surface any potential threats faced by the Bank
  • Provide guidance and support and partner closely with Technology on changes or updates to the Financial Crime systems and parameters
  • Support and respond to Audit and Regulatory issues
  • Act as SME on the Financial Crime Transaction Surveillance system

  • Bachelor Degree or any equivalent work experience in quantitative fields (Analytics, Statistics, Computer Science, etc).
  • Working knowledge of SQL and R, with SAS, VBA or Python as an added advantage
  • Experience with AML behavioral detection systems
  • Strong analytical skills with an investigative mindset
  • Broad and in-depth knowledge in Banking products, services and data
  • Strong interpersonal skills, professionalism and teamwork awareness
  • Detail-oriented with excellent organizational skills
  • A proactive approach to tasks & responsibilities
  • An understanding of the legal and compliance issues of complex banking organizations

Apply Now

We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.