Transaction Monitoring Compliance Specialist

At Unison Consulting Pte Ltd, we are seeking a highly skilled Transaction Monitoring Engine Specialist to join our team. As a key member of our compliance and risk management department, you will play a critical role in the development and implementation of our transaction monitoring systems.Key Responsibilities:Model Development: Design and develop AI/ML...

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...

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...

Job OverviewWe are seeking a highly skilled Financial Transaction Compliance Specialist to join our team at Wise. This role will be responsible for overseeing compliance with regulatory and industry standards for card payment transactions, ensuring the health and performance of transaction processes, and leading initiatives to improve transactional...

Job Title: AML Transaction Monitoring Specialist in Private BankingAbout the Company:RANDSTAD PTE. LIMITED is a global private bank that offers investment solutions and services for its clients worldwide.We are seeking an experienced professional to join our compliance team as an AML Transaction Monitoring Specialist.Estimated Salary: SGD 80,000 - 110,000...

UARROW PTE. LTD.We are seeking a seasoned expert to lead our transaction monitoring solutions team. This is an exceptional opportunity for a skilled professional with extensive experience in delivering banking and FinTech solutions across transaction monitoring, payment systems, and compliance frameworks.About the Role$140,000 - $200,000 per annum...

Unlock the Potential of Card Payment TransactionsAt Wise, we're pioneers in international money transfer and multi-currency banking. As a Card Compliance & Monitoring Manager, you'll play a crucial role in ensuring seamless customer experiences and minimizing disruptions.About the RoleOversee the health of card transactions to guarantee a smooth experience...

Senior Transaction Monitoring ExpertUARROW PTE. LTD. seeks an experienced Senior Transaction Monitoring Specialist to drive compliance and risk management initiatives.About the RoleWe are looking for a seasoned professional with extensive experience in designing and implementing end-to-end transaction monitoring systems, ensuring real-time risk assessment...

About the RoleWe are seeking a highly skilled Senior Transaction Compliance Specialist to join our team at WISE ASIA-PACIFIC PTE. LTD. This is an exciting opportunity for a motivated and detail-oriented individual to lead our card compliance efforts, ensuring seamless customer experiences and minimizing disruptions.The ideal candidate will have a deep...

We are seeking a seasoned Transaction Monitoring Expert to support a client project focused on upgrading and enhancing transaction monitoring capabilities. This role will deliver value to the client by understanding their needs, collaborating on solutions, and ensuring timely and effective system implementations.Key ResponsibilitiesRequirement Gathering:...

Roles & ResponsibilitiesDescription Over 15 years of experience in delivering banking and FinTech solutions across transaction monitoring, payment systems, and compliance frameworks. Designed and implemented end-to-end transaction monitoring systems for real-time risk assessment and compliance. Deep expertise in building solutions for post-trade...

Transaction Monitoring Engineer Job DescriptionWe are seeking a highly skilled AI and Machine Learning Transaction Monitoring Specialist to join our team at Unison Consulting Pte Ltd.About the RoleThis is a challenging role that requires expertise in developing and implementing AI and machine learning models for transaction monitoring. The ideal candidate...

Roles & ResponsibilitiesAbout FOMO PayFounded in 2015, FOMO Pay Pte Ltd is a major payment institution (License No. PS20200145) regulated under the Payment Services Act in Singapore, licensed by the Monetary Authority of Singapore (MAS) to conduct Cross-border Money Transfer Service, Domestic Money Transfer Service, Digital Payment Token Service, and...

Job SummaryA Senior Transaction Monitoring Officer is required to join our team at Recruit Express Pte Ltd. As a key member of the Financial Compliance Department, you will play a crucial role in ensuring the integrity of our clients' financial transactions. About the RoleWe are seeking an experienced professional with prior banking experience and strong...

Job SummaryThe Group Compliance Officer will be responsible for ensuring 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 relevant sources. Additionally, the officer will ensure timely submission of suspicious...

Job OverviewLEADS SPECIALIST SERVICES PTE. LTD. is seeking a highly skilled Financial Transaction Specialist to join our team.

Established in 2017, QCP is one of the first digital asset trading firms in Singapore, with a vision to partner the next generation of investors to unlock institutional opportunities in digital assets. QCP brings to clients deep expertise gained from thriving through multiple market cycles. A global market maker in digital asset derivatives with a vast...

Transaction Monitoring Officer/ Assistant Manager About The Company Sing Investments & Finance Limited has more than 50 years of lending experience in the financing arena in Singapore. Our core activities include the acceptance of fixed and saving deposits from the public as well as the provision of loans and credit facilities to individuals and...

We are seeking a Senior Transaction Monitoring Specialist to join our team at EVO OUTSOURCING SOLUTIONS PTE. LTD.About the RoleThe successful candidate will be responsible for defining requirements, creating and maintaining Business Requirements documents, and ensuring traceability to corresponding Business Requirements. Additionally, they will create and...

About the RoleWe are seeking a highly skilled Financial Transaction Coordinator to join our team at LEADS SPECIALIST SERVICES PTE. LTD.Job SummaryThe successful candidate will be responsible for reconciling invoices, identifying discrepancies, creating and updating expense reports, preparing bank deposits, entering financial transactions into internal...