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Head of AML Transaction Monitoring

Head of AML Transaction Monitoring

  • Location


  • Sector:

    Banking & Financial Services

  • Contact:

    Helen Ng

  • Contact email:

  • Job ref:


  • Published:

    29 days ago

  • Expiry date:


  • Consultant:


This is a leadership position managing a large team with our clients, a reputable brand in the banking industry.

As the Head of Transaction Monitoring (TM), you will be instrumental for providing leadership and oversight to ensure the delivery of effective TM capabilities across the bank. You will lead the team to develop policies and procedures for TM lifecycle, partner with Intelligence and Analytics teams to enhance the TM infrastructure and systems. You will be responsible for leading a team in the execution of the TM strategy that identifies detection scenarios which detect and mitigate potential financial crime.

To qualify for the role, you will have at least 12 years of Transaction Monitoring experience gained in a banking environment. Track record of leadership, capable of working with senior stakeholders and experience in working with data science, analytics and machine learning teams.

Interested applicants, please reach out to . Your application will be treated with the strictest confidentiality.

EA Reg. No: R1105493
EA Licence No: 16S7973