Transaction Monitoring Manager, AML – Regional Wholesale Bank
REVUP CONSULTING PTE. LTD.
Singapore, SG
Not specified (potentially hybrid or onsite based on typical banking roles).
Manage transaction monitoring alerts
Conduct suspicious activity investigations
Ensure mas aml/cft compliance
Revup Consulting Pte. Ltd. is seeking a Transaction Monitoring Manager for a Regional Wholesale Bank in Singapore. The role requires extensive AML experience and knowledge of MAS AML/CFT regulations to oversee transaction monitoring operations and ensure compliance
Job Summary
The role involves overseeing transaction monitoring operations and conducting investigations into suspicious activities within a Regional Wholesale Bank.
Candidates must ensure all monitoring controls and thresholds align with the Bank's risk framework and MAS requirements.
The position reports directly to the Head of AML and requires maintaining proper documentation for audit readiness.
Matching Summary
Match Score: 85
Revup Consulting Pte. Ltd. is seeking a Transaction Monitoring Manager for a Regional Wholesale Bank in Singapore. The role requires extensive AML experience and knowledge of MAS AML/CFT regulations to oversee transaction monitoring operations and ensure compliance.
Skills & Requirements
Must-have
Manage transaction monitoring alerts
Conduct suspicious activity investigations
Ensure MAS AML/CFT compliance
Nice-to-have
Support AML-related projects
Drive process improvements
Maintain audit-ready records
Key Requirements
8-10 years AML experience in Singapore banking
Degree in Business, Law, Accountancy, or Economics