Associate, Regional Transaction Monitoring Lead

ING Wholesale Banking (WB) Asia

Singapore
Transaction monitoring tooling experience
Fec / aml regulatory requirements
Operational implementation aspects
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

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

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.

Skills & Requirements

Must-have

  • Transaction Monitoring tooling experience
  • FEC / AML regulatory requirements
  • Operational implementation aspects
  • Risk culture promotion
  • Data analysis and insights
  • Process improvement identification

Nice-to-have

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

Key Requirements

  • 8-10+ years of experience in Banking & Finance
  • Bachelor’s degree mandatory
  • Professional certifications in Financial Crime / AML preferred
  • Proven experience in implementing KYC, AML, and Transaction Monitoring frameworks
  • Strong project management capabilities
  • Hands-on knowledge with Transaction Monitoring tools (e.g., FCRM, Quantexa)
  • Experience enhancing AML / KYC / TM processes with advanced analytics

Work Rights

Not specified

Tailored Resume

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