Transaction Monitoring Team Lead
SGB
SingaporePosted about 1 month agoDiscoveredMatch locked
Full-timeAccounting & Finance Jobs
About the role
As a Transaction Monitoring Team Lead within the AML Operations team you will be responsible for ensuring that our transaction monitoring processes for individual and corporate clients meet regulatory standards and internal policy requirements. You will be responsible for managing a team to conduct risk-based reviews, perform thorough transaction monitoring (TM) analysis, and support our wider AML
Not included in the source posting: about the role, what you'll do, qualifications, benefits.
Who can apply
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