Overview
Vice President – Transaction Monitoring Jobs in Singapore, Singapore at Morgan McKinley
As an Anti-Money Laundering Manager, you will be responsible for overseeing and mitigating financial crime risks in the Singapore branch and Anti-Money Laundering Section. Your primary focus will be on monitoring compliance with AML/CFT regulations and laws, investigating and approving AML alerts, and preparing suspicious transaction reports. With your extensive expertise in AML/Transaction Monitoring and strong
leadership
skills, you will play a vital role in enhancing the organization’s AML/CFT framework while ensuring adherence to
ethical practices
.
Job Responsibilities:
– Manage overall Anti-Money Laundering risk in the Singapore branch and Anti-Money Laundering Section.
– Monitor Branch compliance with AML/CFT regulations & law and review, investigate, and approve AML alerts generated.
– Provide support in preparing suspicious transactions reports and responding to requests from regulatory authorities.
– Keep abreast with AML/CFT regulations and provide advisory to counterparts on the regulations.
– Assist in improving the framework for managing AML/CFT issues and participate in ad-hoc projects related to AML/CFT areas.
Job Requirements:
– Bachelor’s Degree in a relevant field with a minimum of 7 years of AML/Transaction Monitoring experience in a corporate/commercial bank.
– Strong
leadership
skills to manage a team and effectively impart knowledge through training sessions and presentations.
– In-depth knowledge of AML/CFT regulations and laws, with the ability to ensure compliance within the organization.
– Excellent analytical and decision-making abilities to evaluate risk assessments and make sound judgments based on data and recommendations.
– Ethical mindset with the ability to assess potential ethical risks and liabilities to the organization while making principled decisions.
Morgan McKinley Pte Ltd EA Licence No: 11C5502 | EAP Registration No: R1549612 Dhanushi De Silva
Title: Vice President – Transaction Monitoring
Company: Morgan McKinley
Location: Singapore, Singapore
Category: Finance & Banking, Law/Legal
