Compliance Officer – AML Transaction Monitoring

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Roles & Responsibilitiesabout the companyOur Client is a renowned Wholesale Digital Bank with presence in Asia.about the job Review transaction monitoring and name screening alerts Perform review and investigations on escalated alerts Assist with investigations and prepare reports for internal and regulatory purposes Support AML advisory team Ensure...

Roles & ResponsibilitiesBangkok Bank Singapore is a full license bank operating in Singapore since 1957. We provide a wide range of wholesale and consumer banking and financial services to meet the diverse needs of our clients. We have an immediate vacancy for a suitably qualified individual to join us as:COMPLIANCE SPECIALISTThe selected candidate will join...

Bangkok Bank Singapore is a full license bank operating in Singapore since 1957. We provide a wide range of wholesale and consumer banking and financial services to meet the diverse needs of our clients. We have an immediate vacancy for a suitably qualified individual to join us as:COMPLIANCE SPECIALISTThe selected candidate will join the Transaction...

about the companyOur Client is a renowned Wholesale Digital Bank with presence in Asia.about the jobReview transaction monitoring and name screening alertsPerform review and investigations on escalated alertsAssist with investigations and prepare reports for internal and regulatory purposesSupport AML advisory teamEnsure timeliness and accuracy in AML...

Roles & Responsibilities​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...

Our client is a well-established bank that offers a diverse range of products and services to its clients. The bank is committed to providing excellent customer service and maintaining high standards of professionalism and integrity.about the jobMonitor and analyze customer transactions for unusual or suspicious activity.Conduct investigations into flagged...

Roles & ResponsibilitiesJob Descriptions:- Conduct name screening via the Bank's AML internal and/or external system(s).- Review transaction name screening results and justify hits encountered.- Conduct additional information searches when required to corroborate information on transaction documents from public sources or from RM or customer.- For additional...

​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...

​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...

Roles & ResponsibilitiesJobs Responsibilities Undertake investigation and assessment of Transaction Monitoring alerts escalated Report/escalate any potential suspicious activity and/or material risk Prepare, provide support and coordinate all required reports, updates and dashboard Identification and reporting of suspicious activities for the Bank ...

Job Descriptions:- Conduct name screening via the Bank's AML internal and/or external system(s).- Review transaction name screening results and justify hits encountered.- Conduct additional information searches when required to corroborate information on transaction documents from public sources or from RM or customer.- For additional vessel information...

Job Description Elevate your career in the dynamic world of Corporate Investment Banking as a Transaction Monitoring Specialist. This pivotal role places you at the heart of safeguarding the financial integrity of a leading institution, where your expertise will be instrumental in combating money laundering and terrorist financing. As a specialist in...

Job Description Elevate your career in the dynamic world of Corporate Investment Banking as a Transaction Monitoring Specialist. This pivotal role places you at the heart of safeguarding the financial integrity of a leading institution, where your expertise will be instrumental in combating money laundering and terrorist financing. As a specialist in...

Manager, Transaction Monitoring Analyst Posting Date: 7 Apr 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: 7 Apr 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...

Roles & Responsibilities**6-month contract**Responsibilities: To review alerts generated by the post transaction monitoring system in a timely manner To identify red flags and ML/TF risks from the reviewed transactions, controls, and transaction process To communicate with the Business Units on any RFIs relating to the reviewed alerts To escalate...

Responsibilities: Perform AML/CFT review and risk monitoring on clients account and transaction flows.Follow-up with account and transaction analysis and clarification with front officeAccurate and timely review, analyse and dispose transaction alerts Obtain and upload results of the transaction alert analysis and supporting documentation Proper and timely...

Roles & Responsibilities6 Months Contract Transaction Monitoring AnalystResponsibilities:· Review alerts generated by the post transaction monitoring system in a timely manner· Identify red flags and ML/TF risks from the reviewed transactions, controls and transaction process· Escalate suspicious transactions for STR filing· Communicate with the Business...

Roles & ResponsibilitiesMandatory Skills:Compliance tech domain –Strong domain knowledge of Compliance tech program i.e. AML-KYC and Transaction monitoring apps like ACTIMIZEExperience in various testing tool suites like HP UFT/QTP, Querysurge, Loadrunner/Performance Center/Sitescope, HP ALM / Quality Center, Tosca, Selenium, JIRA etc.Job ObjectivesManage...