Data Analyst, Transaction Monitoring

Roles & ResponsibilitiesPosition SummaryWe are seeking an experienced Functional Business Analyst with expertise in Actimize or similar transaction monitoring systems to join our team. This role will support a client project focused on upgrading and enhancing transaction monitoring capabilities. The ideal candidate will have strong business analysis and...

At Unison Consulting Pte Ltd, we are seeking a highly skilled Transaction Monitoring Engine Specialist to join our team. As a key member of our compliance and risk management department, you will play a critical role in the development and implementation of our transaction monitoring systems.Key Responsibilities:Model Development: Design and develop AI/ML...

Unleash Your Potential as a Data Solutions AnalystAs a Data Solutions Analyst at NTT DATA, you will play a pivotal role in helping organizations unlock the full potential of their data. With a focus on process improvement and business transformation, you will work closely with stakeholders to identify areas for optimization and develop innovative solutions...

Roles & ResponsibilitiesTransaction Monitoring ExecutiveOur client is a bank.Job Description:•Review and investigate all transaction alerts generated by Transaction monitoring system•Timely review of ad-hoc escalated review •Communicate with relevant business line and other functional units to provide AML and transaction monitoring advisory•Conduct...

We are seeking a seasoned Transaction Monitoring Expert to support a client project focused on upgrading and enhancing transaction monitoring capabilities. This role will deliver value to the client by understanding their needs, collaborating on solutions, and ensuring timely and effective system implementations.Key ResponsibilitiesRequirement Gathering:...

Transaction Monitoring AssociateWe are seeking a highly skilled Transaction Monitoring Associate to join our team at Kerry Consulting Pte Ltd.Key Responsibilities:Review and analyze financial crime alerts to identify potential risks and trends.Collaborate with the Money Laundering Reporting Officer (MLRO) to draft reports and refine compliance...

Job Name : Transaction Monitoring Associate, Digital Asset Trading Firm Our client is a leading digital asset trading firm in Singapore, with a supportive and flexible work environment focused on employee growth and recognition. There is now an opportunity for a Transaction Monitoring Associate to join their team. Responsibilities will include reviewing...

Transaction Monitoring Officer/ Assistant Manager About The Company Sing Investments & Finance Limited has more than 50 years of lending experience in the financing arena in Singapore. Our core activities include the acceptance of fixed and saving deposits from the public as well as the provision of loans and credit facilities to individuals and...

Roles & ResponsibilitiesRole DescriptionThis is a full-time Financial Analyst - Deals & Transactions role based in Singapore. As a Financial Analyst, you will be responsible for analyzing potential investment opportunities, executing investment transactions, and monitoring investment performance. You will work closely with the investment team to conduct...

About CitiCiti is a leading global bank with over 230,000 employees worldwide. We offer a wide range of financial services to individuals and institutions, and are committed to providing our customers with exceptional service and support.Job DescriptionThe Assistant Vice President, CRIU (Case Review & Investigations) Lead Analyst will be responsible for...

About the Opportunity:">P.T. Bank Negara Indonesia (Persero) Tbk's Singapore Branch offers an exciting career path for experienced professionals in Anti-Money Laundering (AML) and Financial Crime Prevention.>The ideal candidate will have a strong background in AML, with a focus on Post-Transaction Monitoring (PTM), and excellent analytical skills to identify...

Transaction Monitoring Engineer Job DescriptionWe are seeking a highly skilled AI and Machine Learning Transaction Monitoring Specialist to join our team at Unison Consulting Pte Ltd.About the RoleThis is a challenging role that requires expertise in developing and implementing AI and machine learning models for transaction monitoring. The ideal candidate...

Unlock the Potential of Card Payment TransactionsAt Wise, we're pioneers in international money transfer and multi-currency banking. As a Card Compliance & Monitoring Manager, you'll play a crucial role in ensuring seamless customer experiences and minimizing disruptions.About the RoleOversee the health of card transactions to guarantee a smooth experience...

Roles & ResponsibilitiesJob ObjectivesTo support AML Projects for transaction monitoring across all regions.Key Skills:Delivery experience on medium to large scale projects. & Ability to understand and articulate process flows and functions end to end.Responsibilities:Functional Specificationsa. Responsible to analyse and define detailed functional...

Roles & Responsibilities Data Collection and Analysis: Collect, analyse, and interpret data from various sources and complex transactions to identify trends, and insights that inform data solutioning processes Data Quality Assurance: Assist in data validation efforts to ensure datasets meet end users’ requirements to deliver high ...

Roles & ResponsibilitiesJob Description1. Perform detailed review of cases generated by the transaction monitoring system and/or exception reports and take appropriate follow-up actions.2. Ensure the timely disposition of cases flagged by the transaction monitoring system and adequate documentation of analysis and follow-up actions.3. Conduct internal STR...

Key Responsibilities Data Collection and Analysis: Collect, analyse, and interpret data from various sources and complex transactions to identify trends, and insights that inform data solutioning processes Data Quality Assurance: Assist in data validation efforts to ensure datasets meet end users’ requirements to deliver high quality product releases, and...

Key ResponsibilitiesData Collection and Analysis: Collect, analyse, and interpret data from various sources and complex transactions to identify trends and insights that inform data solutioning processes. Data Quality Assurance: Assist in data validation efforts to ensure datasets meet end users’ requirements to deliver high quality product releases, and...

Roles & ResponsibilitiesPosition Overview:The Onboarding & Transaction Monitoring Associate will play a crucial role in ensuring smooth onboarding processes for new employees and effectively monitoring transactions to prevent fraud and ensure compliance. This dual-role position requires a unique blend of strong organizational skills, attention to detail, and...

Roles & ResponsibilitiesDetailed JD (Roles and Responsibilities) Data Collection and Analysis: Collect, analyse, and interpret data from various sources and complex transactions to identify trends, and insights that inform data solutioning processes Data Quality Assurance: Assist in data validation efforts to ensure datasets meet end...