Job details
| Location: | Singapore |
| Job Type: | Permanent |
| Discipline: | |
| Reference: | BF/XK/CAVPTM/09042024C |
| Posted: | 9 months ago |
| Consultant: | Xuan Kwok |
| Consultant Email: | email Xuan |
| Consultant Phone: | +65 6950 0354 |
Job description
Charterhouse 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 have
Min. Degree
Min.4 years of working relevant experience within the banking sector
Excellent knowledge of the evolving international AML/CFT standards
Strong 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.: R1433611
Only successful candidates will be notified.