AML Team Lead (Transaction Monitoring and Name Screening)

The Edge Partnership

  • Malaysia
  • Tetap
  • Sepenuh masa
  • 2 hari lepas
We are looking for a highly motivated and detail-oriented AML Team Lead (Transaction Monitoring & Name Screening) to join our digital banking compliance team. You will lead a team of AML analysts and be responsible for overseeing day-to-day monitoring of transactions and name screening alerts to detect and prevent money laundering, terrorism financing, and other financial crimes. The ideal candidate has deep domain knowledge in AML/CFT controls, strong leadership experience, and a proven track record in digital or fintech environments.Please contact Nabila Huda and email your CV directly in word format with Job ID: 15143 toPlease note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days, we regret to inform you that your application for this position was unsuccessful. nabila_h@theedgepartnership.comKey responsibilities
  • Monitor and analyse banking transactions and customer activities with bank systems. Identify suspicious patterns, unusual behavior, and high-risk activities that may indicate money laundering, fraud, or other illicit activities. Review and document findings, including detailed analysis with supporting evidence.
  • Lead and provide guidance within the TM and Name Screening Teams, providing strategic direction and expert guidance, acting as the key liaison officer to Singapore AML Team and MLRO.
  • Oversight of day-to-day TM and Name Screening alerts/matters and monitor aging status of TM alerts. Vigilantly monitoring Team's timelines to ensure prompt and accurate alert reviews by the teams.
  • Conduct investigations on identified suspicious transactions or activities.
  • Prepare and present insightful Management Information System (MIS) reports for internal and/or regulatory related reporting.
  • 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.
  • Stay abreast of the latest regulatory developments in AML and ensure our processes align with industry-leading practices and regulatory guidelines.
  • Foster a collaborative approach within AML Team and other departments within the Bank.
  • Support Singapore AML Team in the execution of ad-hoc key AML/ CFT matters where required.
Role requirements
  • Diploma/ degree holder with minimum 8 years' experience in Transaction Monitoring and Anti-Money Laundering (AML) and Countering Terrorism Financing (CFT) in a digital and/or SME/Corporate banking environment. Additional certifications in anti-money laundering (AML) will be advantageous.
  • Minimum 2 years of Team lead or managerial experience.
  • Fluent in Mandarin (spoken and written) - mandatory
  • Proficiency in the Singapore AML/CFT regulations and guidelines
  • Good communication skills, proficiency in English and Chinese (verbal and written means)
  • Ability to organise and prioritize workload, support and motivate the team in delivering all commitments on time
  • An accountable team player with collaborative spirit, ability to build rapport with internal stakeholders and customers
  • Entrepreneurial mindset - overcome challenges with creative thinking and innovative solutions

The Edge Partnership