Associate, Regional Transaction Monitoring Lead

ING Wholesale Banking (WB) Asia

Singapore
Not specified (assumed hybrid based on the nature of the role).
Transaction monitoring expertise
Fec/aml regulatory requirements
Operational implementation aspects
ING Wholesale Banking (WB) Asia is seeking a Regional Transaction Monitoring Lead to oversee transaction monitoring initiatives across 11 locations in Asia. The ideal candidate should possess extensive experience in financial crime risk management, specifically in KYC and transaction monitoring, and have strong project management skills

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, including MAS expectations.
  • Manage the outsourcing of TM‑related services (both BAU Operations and Change‑related activities) across Asia in line with the WB Sourcing Governance Framework.
  • At ING, you’ll be part of an organisation that empowers people — in life and in business.

Matching Summary

Match Score: 85

ING Wholesale Banking (WB) Asia is seeking a Regional Transaction Monitoring Lead to oversee transaction monitoring initiatives across 11 locations in Asia. The ideal candidate should possess extensive experience in financial crime risk management, specifically in KYC and transaction monitoring, and have strong project management skills.

Skills & Requirements

Must-have

  • Transaction Monitoring expertise
  • FEC/AML regulatory requirements
  • Operational implementation aspects
  • Wholesale Banking Asia
  • Risk culture promotion

Nice-to-have

  • Curiosity and initiative
  • Supportive and inclusive culture
  • Diverse perspectives valued
  • Progressive and inspiring colleagues

Key Requirements

  • 8-10+ years of experience in Banking & Finance
  • Bachelor’s degree mandatory
  • Professional certifications in Financial Crime / AML strongly preferred
  • Proven experience in implementing KYC, AML, and Transaction Monitoring frameworks
  • Strong project management capabilities
  • Hands-on knowledge with Transaction Monitoring tools

Work Rights

Not specified

Tailored Resume

Cover Letter