Manager, Compliance - Transaction Monitoring

Hong Leong Bank

Singapore
Aml risk monitoring
Financial crime compliance
Analytical skills
The role involves ongoing AML risk monitoring and analysis of alerts

Job Summary

  • The role involves ongoing AML risk monitoring and analysis of alerts.
  • Candidates will provide guidance on AML typologies and review unusual transactions.
  • Hong Leong Bank emphasizes a digital-first approach and values diversity in its workforce.

Matching Summary

The role involves ongoing AML risk monitoring and analysis of alerts.

Skills & Requirements

Must-have

  • AML risk monitoring
  • financial crime compliance
  • analytical skills

Nice-to-have

  • strong reasoning
  • stakeholder engagement
  • training delivery

Key Requirements

  • At least 10 years in compliance
  • Relevant university degree
  • Knowledge of Norkom, Siron and Worldcheck

Work Rights

Not specified

Tailored Resume

Cover Letter