transaction monitoring team lead in Singapore

daniella koh, randstad
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banking & financial services
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daniella koh, randstad
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job description

about the company

A well established Financial Institution is on the search for a Team Lead to help drive and execute transaction monitoring and Anti-Money Laundering AML) processes for the business. They are looking for dynamic, entrepreneurial individuals who are looking to effect real change on a growing and evolving business.

about the job

  • Managing a small team, act as the organisation’s go-to subject matter expert on suspicious transactions as well as AML policies and regulations
  • Conduct monitoring of client transactions as well as deep dive investigations upon identification of any suspicious activity or fraudulent transactions and managing the escalation process appropriately
  • Carry out filing of Suspicious Transaction Report (STR) when necessary and facilitate communications with external authorities
  • Assist in parameter finetuning or threshold setting on a periodic basis, working with IT, operations and business stakeholders in ensuring optimal parameters are attained
  • Mentor, guide and coach team members to ensure they are operating in accordance with policies and procedures
  • Keep up to date with all latest regulatory developments in financial crime, anti-money laundering (AML) and counter terrorist financing (CFT) activities and update senior management of any material impact to the business

skills and experience required

  • Degree in Accountancy, Banking, Business or Law, or relevant professional qualification in financial services or audit
  • Minimum 4 years of relevant experience in AML or transaction monitoring and investigations roles supporting Retail customers
  • Strong understanding of the applicability of AML policies
  • Ideally possess team leadership capabilities and able to exhibit strong leadership qualities

To apply online please use the 'apply' function, alternatively you may contact <Daniella Koh> at <98237297>.
(EA: 94C3609/ <R1655148>)


no additional skills required


no additional qualifications required

educational requirements

Bachelor Degree