aml investigation team lead (vp) (banking).

Key Responsibilities:

• Alert Review & Escalation: Oversee team reviews of AML transaction monitoring alerts, ensuring timely escalation of high-priority cases to the Singapore onshore compliance team.
• High-Risk Alerts Notification: Communicate promptly with the onshore team on alerts with potential money laundering risks identified through sources such as adverse media or law enforcement orders.
• Suspicious Transaction Reporting: Ensure efficient escalation of suspicious activity reviews to support the Singapore team’s regulatory reporting to authorities and Financial Intelligence Units.
• Surveillance Framework Enhancement: Strengthen and refine transaction surveillance and investigative frameworks within the Banking Group, aligning with AML/CFT best practices.
• Emerging Risk Identification: Monitor and identify relevant AML/CFT risk issues from analysis of suspicious transaction reports, sharing insights with the Singapore compliance team.

Qualifications:

• Experience: 8–10 years in intelligence or investigative roles, with proven expertise in AML/CFT transaction surveillance.
• Analytical Skills: Strong analytical and problem-solving capabilities to interpret and assess risk indicators effectively.
• Interpersonal & Communication: Strong communication, presentation, and interpersonal skills.
• Compliance Knowledge: In-depth understanding of banking laws, financial services regulations, and AML compliance best practices, with familiarity in financial products and transaction systems.

If you’re ready to lead with diligence and insight in a critical AML role, apply to the job ads above today or reach out to Dex at 016254157.