Transaction Monitoring Professional

Transaction Monitoring ProfessionalA diligent and detail-oriented professional is required to oversee transaction monitoring processes for a 6-month contract.Key Responsibilities:Conduct thorough reviews and investigations of transaction alerts generated by the Transaction monitoring system.Collaborate with business units and functional teams to provide AML...

About the RoleThis is an exciting opportunity for a skilled professional to join our team as a Transaction Monitoring Specialist. As a key member of our compliance department, you will be responsible for configuring and designing rules on Actimize, a leading transaction monitoring solution.As a Transaction Monitoring Specialist, you will work closely with...

**Your Next Exciting Role: - ** We are looking for a **Transaction Monitoring Manager **who will be responsible for the design, implementation and continued scaling of a Transaction Monitoring program, ensuring that our processes are in compliance with applicable regulatory and policy requirements in a seamless manner while minimising AML risks. You will...

**The Company** We are looking for a Transaction Monitoring Analyst to join our Risk & Compliance team to assist a local multinational bank with their group compliance activities. **The Role** The role would be responsible for ongoing transaction monitoring of customer account activities and alert management functions to ensure that material ML/TF risks...

**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 -...

**The Company** We are looking for a Transaction Monitoring Checker to join our Risk & Compliance team to assist a local multinational bank with their group compliance activities. **The Role** - Own responsibilities for the performance of the analysts within the Pod, ensuring that the quality of alert investigations and documentation comply with the...

Job Overview:">Transaction Monitoring Specialists are responsible for investigating and assessing transaction monitoring alerts that have been escalated. Their primary objective is to identify and investigate potential suspicious activity, as well as prepare and provide support in all required reports.Additionally, these specialists will provide advisory...

Job Summary:The role of Director, TM Design & Product Owner is pivotal in shaping the future-state vision of transaction monitoring. This position drives innovation and operational efficiency, oversees system and process transformation, and ensures alignment with global regulatory expectations.This leader will serve as a seasoned and strategic visionary to...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. The CRO division develops and oversees the global framework for risk identification, control, reporting, and management...

Our client is an international investment bank whose regional headquarters is in Singapore and has a strong presence in the region. They are looking for a replacement for a transaction monitoring team lead to aid the growth of the bank in Asia. EA Licence Number: 16S8131 Recruiter Licence Number: R1105334 **Some of the key responsibilities will...