Assistant Vice President Team Lead Transaction Surveillance Unit Legal Compliance and Secretariat
DBS Bank Ltd is a Singapore-based bank providing personal, SME, corporate, institutional, wealth management, financial markets, and digital banking services. Its clients include consumers, small and medium-sized businesses, corporations, and institutional customers.
About DBS Bank Ltd
DBS Bank Ltd provides banking products and services including accounts, cards, insurance, loans, investments, digital banking, payments, trade finance, foreign exchange, commodities, investment solutions, and derivatives clearing. Through its SME business, it supports businesses with financing, cash-flow management, online banking through DBS IDEAL, sustainability programmes, and business-growth initiatives. The bank serves personal customers, SMEs, corporate and institutional clients, and wealth-management customers across its regional markets.
Skills
Candidate Availability
Required and preferred rules are kept separate and reflect the wording in the original posting.
About the Role
You will lead AML/CFT transaction surveillance operations, manage analysts, and strengthen monitoring and reporting practices. You will investigate suspicious activity, improve surveillance systems and alert rules, implement regulatory guidance, and drive risk-mitigation and process-improvement initiatives.
Requirements
- At least 5 years of AML/CFT transaction monitoring, surveillance, or compliance experience in financial services
- Understanding of regulatory requirements, including FIU-IND advisories
- Data analysis and problem-solving skills
- Communication and stakeholder management skills
- Process improvement experience
- Financial Crime or AML certification or qualification is advantageous
Responsibilities
- Lead and strengthen the AML/CFT transaction surveillance function
- Ensure detection, investigation, and reporting of suspicious activity
- Deliver surveillance system enhancements, automation, and risk-mitigation projects
- Review regulatory guidance and optimize alert-generation rules
- Develop analysts for effective AML/CFT risk management
