Transaction Monitoring Executive

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...

Transaction Monitoring AssociateWe are seeking a skilled Transaction Monitoring Associate to join our team at Kerry Consulting Pte Ltd.Key Responsibilities:Review financial crime alerts and analyze trendsWork closely with the MLRO to draft reports and refine Compliance frameworksExposure to blockchain analytics toolsRequirements:Strong experience in...

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...

Roles & Responsibilities6 Months Contract Transaction 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...

Roles & ResponsibilitiesResponsiblities Attached to Financial Compliance Department Clear backlog in the Transaction Monitoring Team Review and investigate all transaction alerts generated by Transaction monitoring system Timely review of ad-hoc escalated review from other functional units within the AML team. Communicate with relevant business line and...

Roles & ResponsibilitiesData Analyst, Transaction MonitoringOur client is a bank.Job Description:•Monitor, review and investigate complex cases arising from transaction surveillance systems •Support the investigation of transaction monitoring cases•Extract relevant data / intelligence from various internal and external sources •Prepare and present...

Overview of Division/Department The Anti-Money Laundering (AMLD) team is part of the Legal & Compliance Group (comprising Legal, Compliance and Anti-Money Laundering); and is principally responsible for the management of money laundering/terrorism financing (AML/CFT) risks of the Bank . This includes identifying and managing such AML/CFT risks arising in...

Roles & ResponsibilitiesOur client, an asian wholesale bank is looking for an experienced AML compliance individual with experience in Transaction Monitoring functions and systems deployment. You will be part of the regional AML advisory team, supporting on AML related matters, including policy, standards, procedures and solutions. Responsibilities: ...

Roles & ResponsibilitiesAbout FOMO PayFounded in 2015, FOMO Pay Pte Ltd is a major payment institution (License No. PS20200145) regulated under the Payment Services Act in Singapore, licensed by the Monetary Authority of Singapore (MAS) to conduct Cross-border Money Transfer Service, Domestic Money Transfer Service, Digital Payment Token Service, 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 & 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...

Roles & ResponsibilitiesKey Responsibilities:1. Transaction Monitoring: Conduct continuous monitoring of customer transactions using AML software systems to identify unusual patterns or suspicious activities. Analyze large volumes of transaction data to detect potential money laundering or fraudulent activities.2. Alert Investigation: Investigate and...

Roles & ResponsibilitiesAbout UsGreen Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.Responsibilities1. AML Transaction Monitoring Conduct review of all in-scope Transaction Monitoring (TM) alerts in a timely manner. Overseeing...

Roles & ResponsibilitiesAbout Us Green Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization. We are looking for a Junior Compliance Officer to join our Legal and Compliance Department. Fresh graduates who are keen to start their career...

Roles & ResponsibilitiesResponsibilities Attached to Financial Compliance Department Review and investigate all transaction alerts generated by Transaction monitoring system Timely review of ad-hoc escalated review from other functional units within the AML team. Communicate with relevant business line and other functional units to provide AML and...

Job Description: Conduct AML/CFT Transaction Monitoring (TM) investigations, and deliver high standards (e.g. consistency, process adherence, productivity) Responsibilities focus primarily on transaction monitoring, but may involve other aspects of customer due diligence (ad-hoc, where required) Actively adhere to, and also maintain standard operating...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

Job Title: AVP, TransactionAs a key member of our Global Corporate Banking team, you will play a critical role in supporting Commodities Financing operations. Your expertise will be instrumental in ensuring the smooth execution of transactions, maintaining risk management, and fostering strong relationships with internal and external stakeholders.Key...

Job Title: AVP, TransactionJoin OCBC, Singapore's longest established bank, and be part of a collaborative environment where you will work with various internal and external stakeholders. As an AVP, Transaction, you will be responsible for performing middle office functions to support Commodities Financing under Global Corporate Banking, covering Metals &...

About the RoleWe are seeking a highly skilled and experienced professional to join our team as an Investment Transaction Closer. As a key member of our investment team, you will play a critical role in ensuring the seamless closing process for our Private Equity, Real Estate, Infrastructure investments, and Private Debt transactions.Key...