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Director - Transaction Surveillance AML Operations

Director - Transaction Surveillance AML Operations

  • Location


  • Sector:

    Banking & Financial Services

  • Contact:

    Helen Ng

  • Contact email:

  • Job ref:


  • Published:

    8 months ago

  • Expiry date:


  • Consultant:


  • Renowned Bank
  • Newly Created Position
  • Team Leader
Our client, a global renowned brand in the banking and financial industry, is looking for a Director – Transaction Surveillance AML Operations to support their growth strategy in Asia.

Reporting to the Head of Operation Singapore, you will provide leadership for the Transaction Surveillance team sitting within Operations and take accountability for the day-to-day issues. You will be responsible for the payment screening process, ensure timely review of hits in the Transaction Filtering System, administer Watchlist, identify market developments, maintain and continually improve the system.

You are a strong people person with close liaisons with Compliance teams from various locations, mentor and train the team members.

To qualify for the role, you should have strong relevant experience gained ideally within the private banking setting.  Familiar with Singapore banking landscape and with a degree in business, banking or law.

Interested applicants, please reach out to Your application will be treated with the strictest confidentiality.
EA Reg. No: R1105493
EA Licence No: 16S7973