See more Collapse

Transaction Monitoring

4 weeks ago

Singapore RECRUIT AVENUE PTE. LTD. Full time
Roles & Responsibilities

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 Compliance);
  • Review and investigate all post transactions monitoring alerts generated by Transaction Monitoring System. Perform post transaction analysis where necessary;
  • Ensure efficient identification and monitoring of suspicious activities and transactions, and timely reporting of suspicious transactions to the authorities;
  • Communicate with relevant Business Unit and Operations to provide transaction monitoring advisory, expertise and all transaction monitoring matters;
  • Assist with daily/monthly AML report checks, updating internal local list, high risk country list, review of watchlist reports and transaction escalation received from Business Units / Operations;
  • Undertake other ad hoc duties as and when required e.g. KYC reviews / extract of documents for audit review, provide statistics;
  • Maintain a current understanding of trade based money laundering red flags; money laundering and terrorist financing issues as well as sanctions, including policies, procedures, regulations, industry best practices, criminal typologies and developing trends;
  • Identify opportunities for process improvements and any other roles where the Bank is required of you.

Requirements:

  • Bachelor’s Degree with minimum total work experience 3 – 5 years in the financial industry, which should include minimum of 3 years’ experience in AML/CFT Compliance – Transaction Monitoring (with knowledge of Trade ECDD and other type of transactions due diligence) and Investigation
  • Sound knowledge of financial products i.e., Trade Products, Remittances, Cheques, Giro,
  • Sound knowledge of MAS regulations (MAS Notice 626, Guidelines to MAS Notice 626 and best practice papers), Sanctions, investigation and Anti-Money Laundering regulations
  • Strong analytical skills and meticulous with an investigative mindset
  • Good written skills for the purpose of detailing analysis and recommendation in Compliance Comments for transactions review / investigation reports / memos
  • Good communication skills, hands on, independent and proactive in carrying out daily tasks and investigations.
  • Team player and proactive and able to take initiative
  • Relevant Certification from ACAMS or ICA is a plus

EA License Number: 23C1935 | EA Personnel Number: R1551292



Tell employers what skills you have

Due Diligence
Risk Assessment
Analytical Skills
Anti Money Laundering
Investigation
monitoring
Transaction Banking
Compliance
Good Communication Skills
Written Skills
AML
Statistics
Team Player
KYC
Audit

We have other current jobs related to this field that you can find below

  • Transaction Monitoring Analyst

    2 weeks ago

    Singapore WALLEX TECHNOLOGIES PTE. LTD. Full time

    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...

  • Transaction Monitoring Analyst

    2 weeks ago

    Singapore NICOLL CURTIN TECHNOLOGY PTE. LTD. Full time

    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...

  • Transaction Monitoring VP

    4 weeks ago

    Singapore Charterhouse SG Full time

    ​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...

  • Transaction Monitoring VP

    3 months ago

    Singapore Charterhouse SG Full time

    ​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...

  • Transaction Monitoring Lead

    2 weeks ago

    Singapore ByteDance Full time

    Founded 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, ByteDance has made it easier and more fun for people to connect with, consume, and create content.Why Join UsAt...

  • Transaction Monitoring Lead

    2 weeks ago

    Singapore Spring Professional (Singapore) Pte Ltd Full time

    Our client:Based in Singapore, our client is one of the largest and leading commercial bank. They have a widespread domestic and international presence, offering comprehensive range of financial services, including retail and corporate banking. Their global footprints extends to numerous countries, making them a key player in the global financial...

  • Transaction Monitoring Senior Officer

    2 weeks ago

    Singapore HR-Pro Recruitment Services Pte Ltd Full time

    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

    2 months ago

    Singapore United Overseas Bank Full time

    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

    4 weeks ago

    Singapore United Overseas Bank Full time

    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...

  • Aml Transaction Monitoring, Avp

    2 weeks ago

    Singapore Ambition Full time

    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

    2 weeks ago

    Singapore Bank of China Limited, Singapore Branch Full time

    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...

  • Compliance AVP

    1 week ago

    Singapore Charterhouse SG Full time

    ​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...

  • Transaction Monitoring Investigator Lead

    2 weeks ago

    Singapore ByteDance Full time

    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,...

  • Aml Transaction Monitoring Analyst

    2 weeks ago

    Singapore UBS Full time

    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...

  • Transaction Monitoring

    4 weeks ago

    Singapore eFinancialCareers Full time

    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...

  • Transaction Monitoring

    1 month ago

    Singapore eFinancialCareers Full time

    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...

  • Manager, Transaction Monitoring Analyst

    6 days ago

    Singapore United Overseas Bank Full time

    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...

  • Compliance (Transaction Monitoring) Internship

    2 weeks ago

    Singapore You Technologies Group Full time

    We Are:Our culture is entrepreneurial, open & inclusive, and teamwork-oriented. We are looking for talents with the aspiration to thrive in a rapidly growing business in the exciting FinTech spaceAs a Compliance (Transaction Monitoring) Intern, you will be performing transaction investigations to continually safeguard YouTrip's reputation and customer...

  • Analyst - Singapore Transaction Monitoring

    2 weeks ago

    Singapore MUFG BANK, LTD. SINGAPORE BRANCH Full time

    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...

  • Manager/Senior Manager, Transaction Monitoring

    4 weeks ago

    Singapore TENTEN PARTNERS PTE. LTD. Full time

    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...