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:
Job Requirements:
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
- Senior Consultant | Insurance & Buy side