Transaction Monitoring Lead

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ByteDanceSingaporePosted 1 day ago In-Office Permanent S$0k - S$0k V POSTED BY Valerie Chew RecruiterFollowFounded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua,...

​Charterhouse Partnership is partnering with growing Financial Institution to source for a Transaction Monitoring Lead, reporting to the MLRO, you oversee day-to-day TM alerts and monitor the aging status of alerts, ensuring timely and accurate review by the TM team.ResponsibilitiesYou will monitor the daily operations to ensure that adequate financial...

​Charterhouse Partnership is partnering with growing Financial Institution to source for a Transaction Monitoring Lead, reporting to the MLRO, you oversee day-to-day TM alerts and monitor the aging status of alerts, ensuring timely and accurate review by the TM team.ResponsibilitiesYou will monitor the daily operations to ensure that adequate financial...

Your Responsibilities will include: Reviewing & monitoring clients' transactions. Analysis of clients and transaction information. Conducting background research. Documenting investigations. Identifying of potentially suspicious transactions/activities and reporting to the Compliance Manager. Handling ad hoc tasks assigned by Compliance Manager.Skills...

Roles & ResponsibilitiesWe are looking for a Transaction Monitoring Analyst to join one of our global investment banking clients within their Private Banking/Wealth Management division.This position is on a 6-month contract.ResponsibilitiesExecute controls pertaining to transaction monitoring accordingly to the framework implemented Review any alerts...

Audit, Banking, Compliance, Compliance / Audit, KYC / Client OnboardingPermanentCentral06 Mar - 06 May 2023Responsibilities: Assist to monitor daily alerts handling and documentation activities of the team and STR filing. Review/follow up on investigation reports conducted by analyst for completeness and timeliness. Communicate with relevant business units...

Manager, Transaction Monitoring Analyst Posting Date: 6 May 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd - To ensure timely review of alerts from Group approved AML transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units and cases arising from other...

Manager, Transaction Monitoring Analyst Posting Date: 4 Jun 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd - To ensure timely review of alerts from Group approved AML transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units and cases arising from other...

Manager, Transaction Monitoring Analyst Posting Date: 15 Jun 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North...

The Financial Crimes Office for Asia (FCOA) is part of the Global Financial Crimes Division (GFCD) headquartered in New York. It works to ensure that our organisation conducts its business such that we protect our reputation, our business, and our clients within the regulatory and legal framework. It is responsible for the establishment and maintenance of...

Roles & Responsibilities[6 months contract]Our client, a leading consulting firm that specialises in financial risk services, providing financial compliance and risk management solutions. They are looking to bring onboard an experienced individual for a project with an international bank.Responsibilities: Monitor and analyse banking transactions and...

Job details:Posted 22 November 2023SalaryNegotiableLocationSingaporeJob type PermanentDisciplineBanking & Financial ServicesReference267332_ Our client is an international bank with strong presence in Singapore, looking for a transaction monitoring professional for their corporate banking compliance team in Singapore.Responsibilities: Review customer events,...

AML Transaction Monitoring Analyst Bank of China Limited, Singapore Branch Singapore AML Transaction Monitoring Analyst Bank of China Limited, Singapore Branch Singapore Posted 2 days ago Permanent S$4k - S$5k Job Descriptions:Conduct name screening via the Bank's AML internal and/or external system(s).Review transaction name screening results and justify...

​Charterhouse is supporting an international bank to source for a Transaction Monitoring AVP. The incumbent will be tasked to handle escalated alerts and provide transaction monitoring related advice to the business. RESPONSIBILITIES: Reporting to the Head of Department, the incumbent will undertake investigation and assessment of escalated...

Singapore Compliance Group FunctionsJob Reference #BRCity SingaporeJob Type Full TimeYour role Do you have the ability to spot anomalies and red flags in bank statements? How good are you with a large mass of data; can you spot patterns in transactions? How much quality oriented and at the same time, timeline driven are you? We're looking for an AML...

Manager, Transactions Monitoring Analyst Posting Date: 29 May 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and...

Manager, Transactions Monitoring Analyst Posting Date: 29 May 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and...

Manager, Transactions Monitoring Analyst Posting Date: 27 Jun 2024 Location: Singapore (City Area), Singapore, SG, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and...

Responsibilities: Perform 2nd level review & analysis to determine any potential AML/CFT concerns and provide approval for escalations of trade transaction, remittances including (cheques / cash) to Compliance. Document the risk assessment and the risk mitigations that support the advisory decisions (pre transaction monitoring, escalation from Operations to...