CIB Transaction Monitoring Specialist

1 week ago

Singapore Eames Consulting Full time
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 Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF), your responsibilities will include the meticulous investigation and assessment of transaction monitoring alerts. These alerts, escalated from L1 to the L2, require your analytical acumen to navigate through automated tools, ensuring compliance with group policies and regulatory frameworks.

Your role extends to the management of AML/CTF tools, including deployment, decommissioning, and fine-tuning of sophisticated systems such as Actimize and Quantexa. Your contribution will be critical in maintaining the bank's defences against financial crimes, as you prepare reports, coordinate updates, and provide dashboard support.

Your vigilance and proactive stance will be key in identifying procedural weaknesses, advocating for enhanced training, and maintaining up-to-date knowledge on emerging trends in financial crime.

In the realm of complex AML/CTF advisory, payment transparency, and external corruption, your role will be multifaceted. You will serve as an advisor to senior management, providing insights on intricate AML/CTF matters, and ensuring payment transparency. Your due diligence will support the bank's decision-making process, ensuring all transactions align with compliance standards.

As the main point of contact for internal investigation teams, your investigative skills will be paramount in coordinating efforts across the APAC region. Your guidance will also extend to anti-bribery and corruption matters, contributing to the bank's reputation for integrity.

This role demands a candidate with a robust understanding of AML frameworks, exceptional analytical skills, and the ability to provide sound advisory services. Experience with AML monitoring tools and a history of working within regulatory compliance are essential.

Join a team where your skills will not only be valued but will also contribute to the security and compliance of financial operations in the APAC region. This role offers the chance to work alongside industry experts and to develop a career that makes a real impact in the world of finance.

  • CIB Transaction Monitoring Specialist

    Found in: Talent SG 2A C2 - 1 week ago

    Singapore Eames Consulting Full time

    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...

  • Compliance Specialist

    1 week ago

    Singapore Bangkok Bank Public Company Limited Full time

    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...

  • Compliance Specialist

    Found in: Talent SG 2A C2 - 2 weeks ago

    Singapore BANGKOK BANK PUBLIC COMPANY LIMITED Full time

    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...

  • Transaction Monitoring Specialist, Corporate Banking Compliance

    1 week ago

    Singapore OCBC Full time

    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....

  • Transaction Monitoring Specialist, Corporate Banking Compliance

    Found in: Talent SG 2A C2 - 1 week ago

    Singapore OCBC Full time

    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....

  • Transaction Monitoring VP

    Found in: beBee jobs SG - 2 weeks ago

    Singapore Charterhouse SG Full time

    ​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...

  • Compliance AVP

    Found in: Talent SG 2A C2 - 1 week ago

    Singapore CHARTERHOUSE PTE. LTD. Full time

    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...

  • Manager, Transaction Monitoring Analyst

    1 week ago

    Singapore United Overseas Bank Full time

    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

    Found in: Talent SG 2A C2 - 2 weeks ago

    Singapore United Overseas Bank Full time

    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...

  • Compliance AVP

    1 week ago

    Singapore Charterhouse Pte. Ltd. Full time

    ​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...

  • AML Transaction Monitoring

    1 week ago

    Singapore Randstad Pte Ltd Full time

    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...

  • CSI Senior Business Analyst

    2 weeks ago

    Singapore CA CIB Full time

    General information Job description Business type Types of Jobs - IT, Digital et Data Job summary Who we areCrédit Agricole Corporate and Investment Banking (Credit Agricole-CIB) is the CIB arm of Crédit Agricole Group, world's 11th largest bank by total assets. Our Singapore center is one of the 3 main IT Hubs for CA-CIB's worldwide business. We work...

  • Anti-Money Laundering Operations Specialist

    1 week ago

    Singapore MariBank Full time

    Job Description: Conduct AML/CFT Transaction Monitoring (TM) investigations, and deliver high standards (e.g. consistency, process adherence, productivity) Responsibilities focus primarily on transaction monitoring, but may involve other aspects of customer due diligence (ad-hoc, where required) Actively adhere to, and also maintain standard operating...

  • Graduate Technology Associate Programme

    Found in: beBee S SG - 4 weeks ago

    Singapore Crédit Agricole CIB Full time

    Job descriptionBusiness typeTypes of Jobs - Information systems / IT Project managementJob titleGraduate Technology Associate Programme - Developer (Payments Domain) - CBI - Intake JUL 22Contract typeFixed-Term ContractTerm (in months)24Expected start date19/07/2022Management positionNoJob summaryCredit Agricole Corporate & Investment Bank (“Credit...

  • Transaction Monitoring VP

    Found in: beBee S SG - 2 weeks ago

    Singapore Charterhouse SG Full time

    ​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.Responsibilities You will monitor the daily operations to ensure that adequate...

  • Transaction Monitoring Lead

    1 week ago

    Singapore Waterstone Consulting Pte. Ltd. Full time

    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...

  • CSI - Software Engineer

    2 weeks ago

    Singapore CA CIB Full time

    General information Job description Business type Types of Jobs - IT, Digital et Data Job summary Who we areCrédit Agricole Corporate and Investment Banking (CA-CIB) is the CIB arm of Crédit Agricole Group, world's 11th largest bank by total assets. Our Singapore center is one of the 3 main IT Hubs for CA-CIB's worldwide business. We work daily with...

  • 6 Months Contract Transaction Monitoring Analyst

    Found in: Talent SG 2A C2 - 2 weeks ago

    Singapore GMP TECHNOLOGIES (S) PTE LTD Full time

    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...

  • Transaction Monitoring Lead

    Found in: Talent SG 2A C2 - 1 week ago

    Singapore WATERSTONE CONSULTING PTE. LTD. Full time

    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...

  • 6 Months Contract Transaction Monitoring Analyst

    2 weeks ago

    Singapore Gmp Technologies (s) Pte Ltd Full time

    6 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 Units on any RFIs relating...