Global AML Strategy Lead for Transaction Monitoring

Atome; Singapore; Hybrid; SGD 120,000 - 180,000; Full time

Job summary

Hytech is seeking an AML Strategy Lead to design and drive the Transaction Monitoring framework in Singapore, collaborating with Compliance, Product, Operations and BIT teams to strengthen detection capabilities. You will own TM rule development, thresholds, and market-ready processes in a fast-paced advisory environment.

The role requires 5–10 years in AML/Financial Crime, deep regulatory knowledge, and hands-on TM experience.

Qualifications

• 5–10 years of AML or Financial Crime experience.
• Experience designing or optimizing TM systems or rule sets.
• Strong understanding of AML regulations, typologies, and risk frameworks.

Responsibilities

• Lead the design and implementation of the firm’s Transaction Monitoring strategy.
• Build and enhance TM rules, scenarios, thresholds, and customer segmentation models.
• Oversee system development, testing, and ongoing optimization with tech and data teams.
• Maintain up-to-date TM policies, procedures, documentation, and risk assessments.
• Support regulatory requests, audits, and internal governance reporting.
• Partner with cross-functional teams on new product launches and market expansion to ensure TM readiness.
• Provide guidance and training on AML/TM processes to internal teams.

Skills

AML/Financial Crime

Transaction Monitoring

TM systems design

Regulatory knowledge

Cross-functional collaboration

Education

CAMS, ICA, CFCS certifications

Tools

TM platforms

Job description

Hytech is seeking an AML Strategy Lead to design and drive the Transaction Monitoring framework in Singapore, collaborating with Compliance, Product, Operations and BIT teams to strengthen detection capabilities. You will own TM rule development, thresholds, and market-ready processes in a fast-paced advisory environment.

The role requires 5–10 years in AML/Financial Crime, deep regulatory knowledge, and hands-on TM experience.