1 Year Contract AVP, Transaction Monitoring #BLM

Recruit Express Pte Ltd.; Singapore; On-site; SGD 80,000 - 120,000; Full time

Job summary

A major recruitment agency in Singapore seeks an AVP, Transaction Monitoring. This role involves leading investigations into money laundering and ensuring compliance with regulations. The ideal candidate will have 8-10 years of experience in transaction monitoring within a bank and will mentor junior analysts. Apply via email to [e-mail].

Qualifications

• Min. 8-10 years of transaction monitoring experience in a Bank.

Responsibilities

• Lead and oversee transaction monitoring investigations for potential money laundering.
• Review alerts generated from the transaction monitoring system.
• Prepare Suspicious Transaction Reports (STRs) for submission.
• Ensure TM reviews comply with internal policies and regulations.
• Work closely with internal stakeholders to support investigations.
• Participate in enhancing TM rules and system tuning.
• Support quality assurance reviews related to transaction monitoring.
• Contribute to AML training programs for staff.
• Monitor regulatory developments and industry trends.
• Mentor junior analysts within the TM team.

Skills

Transaction monitoring

Money laundering investigation

Regulatory compliance

Stakeholder management

Job description

1 Year Contract AVP, Transaction Monitoring #BLM

Jobs Responsibilities

Lead and oversee transaction monitoring investigations for potential money laundering, terrorist financing, and other suspicious activities.

Review, assess, and disposition alerts generated from the bank’s transaction monitoring system in a timely and accurate manner.

Escalate and prepare Suspicious Transaction Reports (STRs) for submission to the Financial Intelligence Unit (FIU), where necessary.

Ensure all TM reviews and documentation comply with internal policies, MAS regulations, and global AML/CFT standards.

Work closely with internal stakeholders (e.g. Front Office, Legal, Operations, Risk) to gather information and support investigations.

Participate in the enhancement of TM rules, thresholds, and system tuning to reduce false positives and improve detection effectiveness.

Support periodic quality assurance reviews and internal audits related to transaction monitoring.

Contribute to the development and delivery of AML training programs for staff.

Monitor regulatory developments and industry trends to ensure processes remain up-to-date and effective.

Mentor and support junior analysts within the TM team.

1 Year Contract AVP, Transaction Monitoring #BLM

Singapore | Posted: Aug 01, 2025

Jobs Responsibilities

• Lead and oversee transaction monitoring investigations for potential money laundering, terrorist financing, and other suspicious activities.

• Review, assess, and disposition alerts generated from the bank’s transaction monitoring system in a timely and accurate manner.

• Escalate and prepare Suspicious Transaction Reports (STRs) for submission to the Financial Intelligence Unit (FIU), where necessary.

• Ensure all TM reviews and documentation comply with internal policies, MAS regulations, and global AML/CFT standards.

• Work closely with internal stakeholders (e.g. Front Office, Legal, Operations, Risk) to gather information and support investigations.

• Participate in the enhancement of TM rules, thresholds, and system tuning to reduce false positives and improve detection effectiveness.

• Support periodic quality assurance reviews and internal audits related to transaction monitoring.

• Contribute to the development and delivery of AML training programs for staff.

• Monitor regulatory developments and industry trends to ensure processes remain up-to-date and effective.

• Mentor and support junior analysts within the TM team.

Job Requirements

• Min. 8-10 years of transaction monitoring experience in a Bank

Application Procedures

Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R1986990)
[e-mail]
Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.