Associate, Regional Transaction Monitoring Lead

ING Wholesale Banking (WB) Asia

Singapore
Transaction monitoring tooling
Fec/aml regulatory requirements
1st line of defence
Drive and provide Subject Matter Expertise on Transaction Monitoring (TM) related structural solution implementation for Wholesale Banking Asia, ensuring alignment with both global and local FEC / AML regulatory requirements, standards, and policies

Job Summary

  • Drive and provide Subject Matter Expertise on Transaction Monitoring (TM) related structural solution implementation for Wholesale Banking Asia, ensuring alignment with both global and local FEC / AML regulatory requirements, standards, and policies.
  • Manage the outsourcing of TM-related services across Asia in line with the WB Sourcing Governance Framework, including oversight of service delivery, performance, SLAs, and KPIs.
  • At ING, you’ll be part of an organisation that empowers people — in life and in business, with opportunities to grow your expertise and access to learning platforms.

Matching Summary

Drive and provide Subject Matter Expertise on Transaction Monitoring (TM) related structural solution implementation for Wholesale Banking Asia, ensuring alignment with both global and local FEC / AML regulatory requirements, standards, and policies.

Skills & Requirements

Must-have

  • Transaction Monitoring tooling
  • FEC/AML regulatory requirements
  • 1st Line of Defence
  • Risk culture promotion
  • Operational implementation aspects
  • Data analysis and insights

Nice-to-have

  • Curiosity and initiative
  • Diverse perspectives
  • Progressive and inspiring colleagues
  • AI/ML-enabled solutions

Key Requirements

  • 8-10+ years of experience in Banking & Finance
  • Bachelor’s degree mandatory
  • Professional certifications in Financial Crime / AML (e.g., CAMS, ICA)
  • Proven experience in implementing KYC, AML, and Transaction Monitoring frameworks
  • Strong project management capabilities
  • Experience with Transaction Monitoring tools (FCRM, Quantexa)
  • Experience working in complex international & federated organization structure

Work Rights

Not specified

Tailored Resume

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