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Job Description

We are partnering with an international bank with established presence in Asia. Amidst a challenging and shaky year for the banking world, my client remains stable with sustainable growth. We are looking for a Transaction Monitoring Specialist with extensive experience in CIB space. You will be responsible for:

  • Undertake investigation and assessment of Transaction Monitoring alerts escalated by the L1 to the L2 in APAC through the automated tools for ML/TF risks;

  • Report/escalate any potential suspicious activity and/or material risk to the relevant local L3 in APAC;

  • Assist with AML/CTF tools management as well as ongoing maintenance

  • Assist in identifying systemic procedural weaknesses and additional training requirements

  • Coordinate and participate in ad hoc projects, risk assessment and audit / regulatory inspections.


  • Minimum 5 years of experience in Transaction Monitoring in CIB/PB space

  • Strong knowledge in cash management debt capital market, trade finance and structured finance transactions

  • Well versed in international AML/CFT standard (FATF, EU directives) and key developments as well as of the main AML laws and regulations in APAC (HK & SG)