12 Month Contract Transaction Monitoring (Bank) #TBCX

Job Description:

• Conduct in-depth investigations and assessments of Transaction Monitoring (TM) alerts escalated from Level 1 teams across the APAC region, leveraging automated monitoring tools to identify potential financial crime risks. Ensure compliance with internal AML/CTF policies, regulatory requirements, and reporting standards.
• Review and investigate suspicious activities, including escalations from business teams, Unusual Activity Reports (UARs), and external triggers. Identify material risks and escalate findings, supported by comprehensive analysis, to local Financial Security and Compliance stakeholders.
• Manage investigative caseloads effectively by prioritizing alerts and cases to meet internal service-level agreements (SLAs) and regulatory timelines while maintaining high-quality investigative standards.
• Prepare detailed investigation reports with clear rationale, supporting evidence, and risk assessments to facilitate informed decision-making. Maintain accurate tracking of case progress through team dashboards and reporting tools.
• Perform transaction due diligence reviews and provide recommendations to APAC MLROs on third-party payment activities, ensuring sound risk assessment and compliance with AML requirements.
• Collaborate closely with internal stakeholders, including regional and global investigation teams, to conduct complex investigations, lookback reviews, and information-gathering exercises across APAC jurisdictions.
• Serve as a subject matter expert and provide AML/CTF advisory support to senior management, compliance teams, business units, and operational functions on financial crime risks, payment transparency, and regulatory obligations.
• Support and participate in regulatory inspections, internal audits, risk assessments, and strategic projects aimed at enhancing the AML compliance framework and operational effectiveness.
• Maintain up-to-date knowledge of emerging money laundering and terrorist financing typologies, regulatory developments, industry best practices, and financial crime trends.
• Identify procedural gaps, control weaknesses, and training opportunities to strengthen the effectiveness of suspicious activity detection, investigation, and reporting processes.
• Contribute to AML framework enhancement initiatives, including governance reviews, process improvement projects, control testing, and implementation of regional compliance requirements across APAC.
• Provide operational and strategic support to the Head of APAC AML Transaction Monitoring Level 2 Hub, contributing to team performance, risk management, and continuous improvement initiatives.

How to Apply:

Interested applicants, please email your resume to [email protected]

Kindly note that only shortlisted candidates will be contacted.

Zoey Chng Chu Xin

CEI No: R24125496

Recruit Express Pte Ltd

EA Licence No: 99C4599