Manager, AML (Transaction Monitoring)

Job Description Transaction Monitoring Oversight Manage end-to-end TM operations, including alert generation, disposition, escalation and closure Ensure monitoring scenarios and thresholds are risk-based and aligned with the institution’s risk appetite Oversee quality and consistency of alert reviews in line with internal SOP and MAS regulatory requirements Oversee timely and accurate filing of STRs originated from transaction monitoring alerts Maintain audit-ready documentation and case record…