Transaction Monitoring Specialist, Corporate Banking Compliance

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...

Roles & ResponsibilitiesJoin and Grow with us!At FOMO Pay, we are dedicated to pushing the boundaries of what is possible in digital payment and global banking solutions. We are seeking forward-thinking individuals who share our passion for innovation and are eager to be at the forefront of industry disruption. In our transformation journey, you will have...

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...

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,...

Why join We are looking for a talented, independent, and collaborative team player to join our Corporate Banking Compliance/ Advisory, Review & Reporting ("CBC ARR") team. Don't miss the wonderful opportunity to step into the world of corporate banking whilst having the opportunity to partake in innovative projects geared towards the ever-changing needs of...

Why join We are looking for a talented, independent, and collaborative team player to join our Corporate Banking Compliance/ Advisory, Review & Reporting ("CBC ARR") team. Don't miss the wonderful opportunity to step into the world of corporate banking whilst having the opportunity to partake in innovative projects geared towards the ever-changing needs of...

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...

​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...

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...

Responsibilities: Develop new to bank business relationship as well as maintain and further grow business relationships with existing clients to increase the Bank's revenue and profits. Coordinates with product and Credit/supporting departments on transactions. Perform credit analysis /monitoring of the existing and new clients. Prepare Letter of Offer and...

Company DescriptionRHB Bank was established in Singapore in 1961 as UMBC Bank, prior to the country's independence in 1965. We assumed our present name - RHB Bank Berhad Singapore (RHBS) in 1999, after a series of expansions and strategic mergers. As a bank that has been here since the beginning, we have garnered invaluable experiences and insights which we...

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: 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...

Sumitomo Mitsui Banking Corporation SingaporePosted 3 hours ago Permanent Competitive Support Business Promotion Teams in Japanese and Korean Corporate Banking Department in customer service / internal processes in relation to Account opening / update / closure / notice of change / service enquiries Facilitation of funding operations and settlement of...

The incumbent will support the trust team in carrying out monitoring of incoming funds (capital injections) of the structures which BOS Trustee Limited is trustee of. Monitoring activity will include monitoring of thresholds for substantial shareholdings, securities reporting. The incumbent will also support the trust team in carrying out investment reviews...

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...

To assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations and assisting with overseeing monitoring of AML matters as set...

To assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations and assisting with overseeing monitoring of AML matters as set...

Roles & ResponsibilitiesResponsibilities: 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,...

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...