Senior Transaction Monitoring Lead - AML/CTF Oversight

Easiertrades Pte. Ltd.; Singapore; On-site; SGD 80,000 - 100,000; Full time

Job summary

A financial compliance firm in Singapore seeks a Transaction Monitoring Lead to oversee and ensure quality assurance for transaction monitoring activities. The role demands 5 to 7 years of experience in AML and CTF compliance, with strong skills in reviewing complex alerts and providing oversight. Candidates must possess a bachelor’s degree in a relevant field and demonstrate excellent communication skills. This position plays a crucial role in maintaining regulatory standards and improving monitoring processes.

Qualifications

• 5 to 7 years of experience in transaction monitoring, AML, CTF, or financial crime investigations.
• Strong hands-on experience reviewing complex transaction monitoring alerts and escalations.
• Good understanding of global AML and CTF expectations, including FATF and MAS guidance.

Responsibilities

• Act as an L2 escalation point for complex transaction monitoring cases.
• Ensure transaction monitoring activities align with AML and CTF policies.
• Provide oversight input on transaction monitoring rules and thresholds.

Skills

Transaction monitoring

AML and CTF compliance

Strong communication skills

Quality assurance

Education

Bachelor’s degree in Law, Finance, Business, or related field

Tools

Transaction monitoring tools

Job description

A financial compliance firm in Singapore seeks a Transaction Monitoring Lead to oversee and ensure quality assurance for transaction monitoring activities. The role demands 5 to 7 years of experience in AML and CTF compliance, with strong skills in reviewing complex alerts and providing oversight. Candidates must possess a bachelor’s degree in a relevant field and demonstrate excellent communication skills. This position plays a crucial role in maintaining regulatory standards and improving monitoring processes.