Strategic Transaction Expert
7 days ago
UARROW PTE. LTD.
Transaction Monitoring and Compliance Specialist
Job Description
We are seeking a highly experienced transaction monitoring and compliance specialist to join our team at UARROW PTE. LTD. As a key member of our operations team, you will play a critical role in ensuring the integrity and security of our financial transactions.
Responsibilities:
- Design and implement end-to-end transaction monitoring systems for real-time risk assessment and compliance.
- Develop solutions for post-trade settlements and reconciliation processes.
- Ensure adherence to global regulatory standards for AML, KYC, FATCA, and sanctions compliance.
- Craft data architectures supporting trade order management systems (OMS) and wealth management platforms.
- Architect scalable, cloud-native systems utilizing AWS, Spring Boot, and microservices architecture.
Requirements:
- Over 15 years of experience in delivering banking and FinTech solutions.
- Strong background in developing applications aligned with sanctions compliance regulations.
- Experience with regulatory environments and tools supporting AML transaction analysis and fraud detection.
- Excellent knowledge of SWIFT standards, ISO 20022 protocols, and modern payment systems.
What We Offer:
- A competitive salary of $120,000 per annum.
- A comprehensive benefits package, including health insurance and retirement savings plan.
- Ongoing training and professional development opportunities.
- A dynamic and supportive work environment.
How to Apply:
Please submit your resume and cover letter to us for consideration. We look forward to hearing from you
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