Team Lead, Transaction Screening and Monitoring

**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 space. Our **Compliance Team** ensures that we operate in adherence with all relevant laws, regulations, and internal policies to mitigate legal and regulatory...

Posted by: Helen Ng Founder / Director View profile & contact We seek a talented Director/Team Head AML Transaction Monitoring for our clients, a reputed bank in the financial services sector. Reporting to the Regional Head of Compliance, you will have responsibility for leading the Transaction Monitoring Team to ensure compliance with AML/CFT...

**Your new company** **My client is a reputable market-leader within the banking industry who is looking for an Transaction Monitoring Lead based in their Singapore branch. **Your new role** Your role will involve leading and offering guidance in the Transaction Monitoring and Sanction function. You will also assist in conducting level 2 reviews of...

**Role Definition**: The Transaction Monitoring Team supports the day to day management of Singapore and China alerts that relate to customer profile and transactional behaviour. As a Transactions Monitoring analyst, you will be responsible for performing alerts review and escalation to the Financial Crime Compliance Manager. This will require you to ensure...

Join our esteemed organization, PERSOLKELLY SINGAPORE PTE. LTD., as we seek a talented individual to take on a pivotal role in our team.About the Role:Overview:The successful candidate will be responsible for performing transaction screening functions, preparing documents for Audit Reviews, and collaborating with the team to achieve targeted SLAs.Key...

Excellent opportunity to join a foreign bank - Reports to Team Lead, Asia Transaction Monitoring **About Our Client**: Our client has 14 million customers worldwide and employs around 40,000 people. They provide a broad range of banking and financial services in these markets, including consumer, business and institutional banking and wealth management...

**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...

Money Laundering prevention by Monitoring & Screening controls (Monitoring & Screening) is responsible for executing the control frameworks designed to manage and mitigate the money laundering risk resulting from cash transactions of the banks clients and the client itself. The work includes: - Ensuring that the defined control framework is being...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...

I- Posted by - Irfana Farhath- Recruiter Money Laundering prevention by Monitoring & Screening controls (Monitoring & Screening) is responsible for executing the control frameworks designed to manage and mitigate the money laundering risk resulting from cash transactions of the banks clients and the client itself. Require someone with transaction monitoring...

**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...

Posted by: Helen Ng Founder / Director View profile & contact Our client, a well-regarded player in the Singapore financial scene, is seeking a motivated VP - Senior AML Transaction Monitoring Project Manager to join their dynamic team. This role is a Team Lead position with regional responsibility based in Singapore. Sitting within the IT and Operations...

**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 suspicious transactions for STR filing -...

TikTok will be prioritizing applicants who have a current right to work in Singapore, and do not require TikTok's sponsorship of a visa. About Us TikTok is the leading destination for short-form mobile video. Our mission is to inspire creativity and bring joy. TikTok has global offices including Los Angeles, New York, London, Paris, Berlin, Dubai, Mumbai,...

**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...

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...

-ByteDance Singapore Posted 1 day ago In-Office Permanent S$0k - S$0k - V - POSTED BY - Valerie Chew - RecruiterFollow 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...

**Title: AML Monitoring & Screening Control Analyst** **Duration: 6 Months** **Location: Singapore** The work includes: - Ensuring that the defined control framework is being implemented appropriately to execute the controls within the quality standards defined - Operating the control itself by reviewing the alerts generated to identified ‘real’...

**The Company** We are looking for a Transaction Monitoring Analyst to join our Risk & Compliance team to assist a local multinational bank with their group compliance activities. **The Role** The role would be responsible for ongoing transaction monitoring of customer account activities and alert management functions to ensure that material ML/TF risks...

**The Company** We are looking for a Transaction Monitoring Checker to join our Risk & Compliance team to assist a local multinational bank with their group compliance activities. **The Role** - Own responsibilities for the performance of the analysts within the Pod, ensuring that the quality of alert investigations and documentation comply with the...