Job descriptionCharterhouse is supporting an international bank to source for a Transaction Monitoring AVP. The incumbent will be tasked to handle escalated alerts and provide transaction monitoring related advice to the business.RESPONSIBILITIES:Reporting to the Head of Department, the incumbent will undertake investigation and assessment of escalated Transaction Monitoring alerts. You will take ownership in maintaining a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.You will offer advisory support to senior/regional management intricate AML/CTF matters and payment transparency-related issues. You will review, analyze, and provide opinions supported by sound transaction due diligence analysis.REQUIREMENTS:To qualify for the role, you should haveMin. DegreeMin.4 years of working relevant experience within the banking sectorExcellent knowledge of the evolving international AML/CFT standardsStrong interpersonal and communication skills.Robust analytical and risk management mindset.Ability to exercise critical thinking, making strategic decisions based on sound judgment.Capability to work independently in a challenging and rapidly changing environment.Please contact Xuan Kwok at XuanK@charterhouse.com.sg for a confidential discussion.EA License no: 16S8066 | Reg no.: R1433611Only successful candidates will be notified.
