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Director - Transaction Monitoring (Wealth Management)

Director - Transaction Monitoring (Wealth Management)

An overseas banking group is seeking a Team lead in Transaction Monitoring to join their team. The main purpose of this role includes transaction monitoring and quality assurance, coupled with the ability to guide a small team.

Job responsibilities:
• Embedding policy and procedures for transaction monitoring
• Providing oversight and support to transaction monitoring team to monitor transactions
• Ensuring smooth implementation and running of the new automated transaction monitoring system
• Ability to handle STR filing, investigations and liaison work with the regulators

Job Requirements:
• 7 years of financial crime experience
• Proven experience in AML Transaction Monitoring within private banking
• Strong familiarity and knowledge of best industry practise
• Prior working experience with the regulators (CAD/MAS) are strongly preferred.

Interested applicants, please contact Vanessa Lam at Vanessa@ansasearch.com.


EA Licence No. 16S7973
EA Reg No. R1105334
Company Reg. No. 201608307R