Regional Transaction Monitoring Lead

ING

Singapore
Not specified (likely hybrid or onsite based on job nature)
Transaction monitoring expertise
Fec/aml regulatory requirements
Tm tooling operational implementation
ING is seeking a Regional Transaction Monitoring Lead for its Wholesale Banking Asia division, responsible for overseeing transaction monitoring initiatives across 11 locations in Asia. The ideal candidate will have extensive experience in financial crime compliance, particularly in KYC and AML, and will play a key role in implementing solutions and maintaining compliance with regulatory standards

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 is seeking a Regional Transaction Monitoring Lead for its Wholesale Banking Asia division, responsible for overseeing transaction monitoring initiatives across 11 locations in Asia. The ideal candidate will have extensive experience in financial crime compliance, particularly in KYC and AML, and will play a key role in implementing solutions and maintaining compliance with regulatory standards.

Skills & Requirements

Must-have

  • Transaction Monitoring expertise
  • FEC/AML regulatory requirements
  • TM tooling operational implementation
  • 1st Line of Defence
  • Risk culture promotion
  • Financial Crime Risk Appetite

Nice-to-have

  • progressive, inspiring, diverse colleagues
  • curiosity, initiative, diverse perspectives
  • advanced analytics, automation, AI/ML

Key Requirements

  • 8-10+ years of experience
  • Bachelor’s degree mandatory
  • Professional certifications in Financial Crime / AML (ACAMS, ICA, or equivalent) strongly preferred
  • Proven experience in implementing KYC, AML, and Transaction Monitoring frameworks
  • Strong project management capabilities
  • Hands-on knowledge of TM tools (FCRM, Quantexa) is an advantage
  • Experience in data analysis
  • Strong analytical, pragmatic, problem-solving skills
  • Experience in complex international & federated organization structure
  • Excellent communication & stakeholder management skills

Work Rights

Not specified

Tailored Resume

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