6 Months Contract Transaction Monitoring Analyst

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...

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...

Duration: 6 months contract Responsibilities:Review the transactional activity generated by the post transaction monitoring system in a timely mannerIdentify and investigate alerts generated by the transaction monitoring systems to determine the validity of the each alert.Liaise with the Business Units on any RFIs relating to the reviewed alertsEscalate...

Foreign Bank | 6 Months ContractResponsibilities:Review the transactional activity generated by the post transaction monitoring system in a timely mannerIdentify and investigate alerts generated by the transaction monitoring systems to determining the validity of each alert.Liaise with the Business Units on any RFIs relating to the reviewed alertsEscalate...

Roles & ResponsibilitiesDuration: 6 months contract Responsibilities: Review the transactional activity generated by the post transaction monitoring system in a timely manner Identify and investigate alerts generated by the transaction monitoring systems to determine the validity of the each alert. Liaise with the Business Units on any RFIs relating to...

..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...

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...

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 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...

We are hiring Business Analysts - 6 months/1 year contractJob Description:Key Roles & ResponsibilitiesTranslate high-level requirements into interaction flows and functional designs.Create user flows, process flows and maps to communicate the customer journey and system integration pointsDesign process changes on policy servicing process and transactions to...

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 To support the...

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 filingTo support the AML...

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...

Roles & ResponsibilitiesWe are hiring Business Analysts - 6 months/1 year contractJob Description:Key Roles & Responsibilities Translate high-level requirements into interaction flows and functional designs. Create user flows, process flows and maps to communicate the customer journey and system integration points Design process changes on policy...

Roles & Responsibilities Responsibilities Responsible for the definition of requirements, including the creation and maintenance of Business Requirements, Detailed Specification documents and subsequent traceability to their corresponding Business Requirements Create and execute project work plans, incorporating people, process, and technology change...

.6 months contract.Responsibilities:Perform weekly news search on branch's Borrowers and counterpartiesPerform industry analysis on BorrowersAssist in department administrative works including filing and record keepingPerform ad-hoc assignments assigned by the HOD ifany.Requirements:Diploma/Degree holder with relevant experience in BankWe regret that only...

Working Hours : Mondays - Fridays (9am to 6pm)Work Location : Skechers HQ (Nearest MRT - Macpherson station) *** 6 Months - Renewable Contract ***Singaporeans & Singaporean PR may apply Job Responsibilities · Assist in recruitment process by posting job openings, screening resumes, and coordinating interviews. · Assist in preparation of employment...

Job Title: Operations Analyst Duration: 6 Months with possibility of extension Location: Singapore Overview:  This role will cover retail funds administration supporting manufacturing and distribution activities for the offshore funds distributed in Singapore and in Hong Kong. The Operations Analyst will be responsible for ensuring timely, complete and...

Job Title: Operations Analyst Duration: 6 Months with possibility of extension Location: Singapore Overview:  This role will cover retail funds administration supporting manufacturing and distribution activities for the offshore funds distributed in Singapore and in Hong Kong. The Operations Analyst will be responsible for ensuring timely, complete and...

We are hiring Compliance AML Analyst - 3 to 6 months contractJob DescriptionsIdentify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholdersUtilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areasAnalyze comparative data,...