Transaction Monitoring Specialist, Corporate Banking Compliance

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 the world....

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 ...

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...

Roles & Responsibilities Lead and provide guidance within the Transaction Monitoring and Sanction function Oversight of day to day Transaction Monitoring and Sanction function and monitor aging status Assist in performing level 2 review of corporate alerts Assist in performing level 2 review of STORMS alerts Review and checking of response for...

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...

Join 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 the opportunity to work...

Jobs ResponsibilitiesUndertake investigation and assessment of Transaction Monitoring alerts escalatedReport/escalate any potential suspicious activity and/or material riskPrepare, provide support and coordinate all required reports, updates and dashboardIdentification and reporting of suspicious activities for the BankMaintain a current understanding of...

Lead and provide guidance within the Transaction Monitoring and Sanction functionOversight of day to day Transaction Monitoring and Sanction function and monitor aging status Assist in performing level 2 review of corporate alerts Assist in performing level 2 review of STORMS alerts Review and checking of response for Production Orders Filing of STR Assist...

​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...

Incumbent will undertake investigation and assessment of escalated Transaction Monitoring alerts. You will take ownership in maintaining a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends. You will offer guidance to junior...

Permanent Position, Corporate BankResponsibilities:Monitor the bank's compliance with the regulatory requirements (including AML/CFT) and perform gap assessment where necessary Convey relevant regulatory changes to management and departments and maintain regulatory obligation register Assist in reviewing, formulating and implementing policies, procedures and...

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...

Roles & ResponsibilitiesMoney 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...

Roles & ResponsibilitiesResponsibilities: 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...

Manager, Transaction Monitoring Analyst Posting Date: 6 May 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...

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 implemented...

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...

..6-month contract..Responsibilities:To review alerts generated by the post transaction monitoring system in a timely mannerTo identify red flags and ML/TF risks from the reviewed transactions, controls, and transaction processTo communicate with the Business Units on any RFIs relating to the reviewed alertsTo escalate suspicious transactions for STR...

Responsibilities:Responsible for monitoring bank compliance accordance to regulatory guidelinesConduct AML checks & reviews to ensure compliance with AML regulationsConduct CDD reviews & AML checksProvide advice on AML & Compliance related issuesReview AML transactions monitoring reports & highlight any suspicious transactions Assist in in-house AML/CFT...

about the company We are representing a Finanical Institution that has a strong presence across Asia.about the jobPerforming monitoring and testing on topics such as employee Personal Account Dealing (PAD), Representatives Notification Framework (RNF) Register, Gifts & Entertainment (G&E), cross-border, email monitoring etcAssist to monitor regulatory...