Charterhouse Partnership is partnering with growing Financial Institution to source for a Transaction Monitoring Lead, reporting to the MLRO, you oversee day-to-day TM alerts and monitor the aging status of alerts, ensuring timely and accurate review by the TM team.
Responsibilities
You will monitor the daily operations to ensure that adequate financial crime prevention measures are adopted in accordance with all regulations, policies and procedures and monitor the aging status of alerts, ensuring timely and accurate review by the TM team.
You will be responsible for effective monitoring of all business relationships and client transactions to identify all potential irregularities and suspicions from AML/CFT perspective, and submitting STRs to the MAS in a timely manner.
To also take ownership in monitoring developments and providing key updates on related AML/CFT laws and risk trends. Enhance and optimize the design and management of transaction monitoring rules and processes, tailored to meet the needs of our evolving and diverse client base
Requirements
To be qualified for this opportunity,
- Bachelor's degree. Relevant professional certifications (e.g., CAMS) are a plus.
- Minimum of 10 years of experience in AML, compliance, or investigative roles within the financial services industry, with at least 4 years in a leadership or supervisory capacity.
- Strong understanding of AML regulations and transaction monitoring practices.
- Excellent analytical skills with the ability to identify and investigate suspicious activities.
- Proficiency in preparing detailed reports and presentations.
- Proven track record of effectively managing teams and fostering collaboration.
- Ability to adapt to changing regulatory requirements and industry standards.
- Strong communication and interpersonal skills.
For more information on this opportunity, please reach out to Xuan Kwok at [email protected] or call 69500354 for a confidential chat.
