Transaction Monitoring Senior Associate

Job Summary: As a Transaction Monitoring Senior Associate within the AML Operations team, you will be responsible for ensuring that our transaction monitoring processes for individual and corporate clients meet regulatory standards and internal policy requirements. You will be part of a team conducting risk-based reviews, performing thorough transaction...

Job Summary: As a Transaction Monitoring Senior Associate within the AML Operations team, you will be responsible for ensuring that our transaction monitoring processes for individual and corporate clients meet regulatory standards and internal policy requirements. You will be part of a team conducting risk-based reviews, performing thorough transaction...

**We Are**: YouTrip is at the forefront of Asia's financial revolution, defining the future of digital finance with its leading multi-currency payment platform. Launched in 2018, YouTrip has swiftly ascended as a powerhouse, orchestrating billions in transactions annually and securing the trust of millions. With innovative solutions like YouTrip for...

Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Maybank We are seeking a detail-oriented and analytical Transaction Monitoring Analyst to join our Financial Crime Compliance team. The successful candidate will be responsible for reviewing and analysing transaction alerts to identify suspicious activity...

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

Our client is an international investment bank whose regional headquarters is in Singapore and has a strong presence in the region. They are looking for a replacement for a transaction monitoring team lead to aid the growth of the bank in Asia. EA Licence Number: 16S8131 Recruiter Licence Number: R1105334 **Some of the key responsibilities will...

**Your Next Exciting Role: - ** We are looking for a **Transaction Monitoring Manager **who will be responsible for the design, implementation and continued scaling of a Transaction Monitoring program, ensuring that our processes are in compliance with applicable regulatory and policy requirements in a seamless manner while minimising AML risks. You will...

**Some of the key responsibilities will include**: - Review of transaction monitoring alerts independently and efficiently. Manage STR register and ensure timely STR filing. - Sanctions advisory for wholesale banking trading desk. - Support team leader on transaction investigations for high risk and special risk cases. - Ensure timely execution of BAU...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. The CRO division develops and oversees the global framework for risk identification, control, reporting, and management...

Transaction Monitoring ProfessionalA diligent and detail-oriented professional is required to oversee transaction monitoring processes for a 6-month contract.Key Responsibilities:Conduct thorough reviews and investigations of transaction alerts generated by the Transaction monitoring system.Collaborate with business units and functional teams to provide AML...