Associate, Regional Transaction Monitoring Lead

ING

Singapore, Singapore
Transaction monitoring expertise
Kyc and aml frameworks
Data analysis skills
This role involves driving Transaction Monitoring initiatives across Asia for Wholesale Banking

Job Summary

  • This role involves driving Transaction Monitoring initiatives across Asia for Wholesale Banking.
  • The position requires collaboration with various stakeholders to ensure compliance with regulatory standards.
  • ING offers a supportive and inclusive work culture with opportunities for professional growth.

Matching Summary

This role involves driving Transaction Monitoring initiatives across Asia for Wholesale Banking.

Skills & Requirements

Must-have

  • Transaction Monitoring expertise
  • KYC and AML frameworks
  • Data analysis skills

Nice-to-have

  • Strong project management capabilities
  • Experience with advanced analytics
  • Excellent communication skills

Key Requirements

  • Bachelor's degree
  • 8-10 years of experience
  • Professional certifications in Financial Crime

Work Rights

Not specified

Tailored Resume

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