Strategic Transaction Expert

7 days ago


Singapore UARROW PTE. LTD. Full time

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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