Charterhouse is supporting an international bank to source for a Transaction Monitoring AVP. The incumbent will be tasked to handle escalated alerts and provide transaction monitoring related advise to the business.
Responsibilities:
- Reporting to the Head of Department, the incumbent will undertake investigation and assessment of escalated Transaction Monitoring alerts. You will take ownership in maintaining a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.
- You will offer advisory support to senior/regional management intricate AML/CTF matters and payment transparency-related issues. You will review, analyze, and provide opinions supported by sound transaction due diligence analysis to local MLROs in APAC on third-party payments.
Requirements:
To qualify for the role, you should have
- Min. Degree
- Min.7 years of working relevant experience within the banking sector
- Proficient understanding of key corporate and investment banking products will be advantageous
- Excellent knowledge of the evolving international AML/CFT standards
- Strong interpersonal and communication skills.
- Robust analytical and risk management mindset.
- Ability to exercise critical thinking, making strategic decisions based on sound judgment.
- Capability to work independently in a challenging and rapidly changing environment.
Please contact Xuan Kwok at [email protected] for a confidential discussion
EA License no: 16S8066 | Reg no.: R1433611
Only successful candidates will be notified.
