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Vice President - Transaction Monitoring

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Job Summary

  • Singapore
  • Permanent
  • JN -082023-1944477
  • Aug 07, 2023
  • Competitive
Job Description

Morgan McKinley is working in partnership with a growing stable bank. Our client is currently looking to expand their Compliance team and is looking for a VP for their Transaction Monitoring team.

As an Anti-Money Laundering Manager, you will be responsible for overseeing and mitigating financial crime risks in the Singapore branch and Anti-Money Laundering Section. Your primary focus will be on monitoring compliance with AML/CFT regulations and laws, investigating and approving AML alerts, and preparing suspicious transaction reports. With your extensive expertise in AML/Transaction Monitoring and strong leadership skills, you will play a vital role in enhancing the organization's AML/CFT framework while ensuring adherence to ethical practices.

Job Responsibilities:

  • Manage overall Anti-Money Laundering risk in the Singapore branch and Anti-Money Laundering Section.
  • Monitor Branch compliance with AML/CFT regulations & law and review, investigate, and approve AML alerts generated.
  • Provide support in preparing suspicious transactions reports and responding to requests from regulatory authorities.
  • Keep abreast with AML/CFT regulations and provide advisory to counterparts on the regulations.
  • Assist in improving the framework for managing AML/CFT issues and participate in ad-hoc projects related to AML/CFT areas.
  • Job Requirements:

  • Bachelor's Degree in a relevant field with a minimum of 7 years of AML/Transaction Monitoring experience in a corporate/commercial bank.
  • Strong leadership skills to manage a team and effectively impart knowledge through training sessions and presentations.
  • In-depth knowledge of AML/CFT regulations and laws, with the ability to ensure compliance within the organization.
  • Excellent analytical and decision-making abilities to evaluate risk assessments and make sound judgments based on data and recommendations.
  • Ethical mindset with the ability to assess potential ethical risks and liabilities to the organization while making principled decisions.
  • Only shortlisted candidates will be responded to, therefore if you do not receive a response within 14 days please accept this as notification that you have not been shortlisted.

    Morgan McKinley Pte Ltd EA Licence No: 11C5502 | EAP Registration No: R1549612 Dhanushi De Silva


    Consultant Details

    Consultant Details

    Dhanushi De Silva
    Dhanushi De Silva