Transaction Monitoring Expert

About Our WorkCompany OverviewPaxos is on a mission to open the financial system to everyone by enabling instant movement of any asset, anytime, in a trustworthy way.About the TeamThe Compliance team at Paxos handles complex challenges like AML, sanctions, and transaction monitoring. They ensure a robust compliance framework in a rapidly evolving crypto and...

Roles & ResponsibilitiesLead and provide guidance within the Transaction Monitoring and Sanction function Oversight of day to day Transaction Monitoring and Sanction function and monitor aging status Assist in performing level 2 review of corporate alerts Assist in performing level 2 review of STORMS alerts Review and checking of response for...

Requirements:\1-2 years of compliance experience under your belt.\A fundamental understanding of anti-money laundering and sanctions regulations.\Experience with transaction monitoring, sanctions screening, SAR writing, etc.\Strong writing capabilities where deliverables are to be reviewed by regulators, auditors, and law enforcement.\Please note that the...

About Paxos We're a company on a mission to create a more transparent and efficient financial ecosystem.Our Regulatory Compliance team plays a crucial role in ensuring our company adheres to global regulatory standards.About the Job You will be responsible for executing all objectives of our Compliance Operations program, including transaction monitoring and...

About the Opportunity: We are seeking a highly skilled Financial Transaction Expert to join our team at VAST STARS CAPITAL PTE. LTD. In this role, you will be responsible for managing end-to-end operations for global and local payment channels, developing and executing strategies to optimize user payment experiences, and fostering partnerships with PSPs. Key...

Your role We're looking for multiple seasoned colleagues having: Direct hands-on experience with Anti Money Laundering Transaction Monitoring Models (Actimize, Mantas, FICO Tonbeller, NORKOM, Google AML (DRA) or similar)Experience in rule-based scenario tuning, development and enhancements Proficient in one or more scripting languages - SQL, R, MatLab,...

Roles & ResponsibilitiesAML Transaction Monitoring and Investigation ManagerResponsibility Managing day-to day activities which includes providing AML and sanctions advisory on escalated transactions from Trade Operations and Payments transactions, investigation and filing of STR Handling of Production Orders and requests from Legal Enforcement...

Roles & ResponsibilitiesAML Transaction Monitoring and Investigation ManagerResponsibility Managing day-to day activities which includes providing AML and sanctions advisory on escalated transactions from Trade Operations and Payments transactions, investigation and filing of STR Handling of Production Orders and requests from Legal Enforcement...

Roles & ResponsibilitiesWe are:YouTrip is at the forefront of Asia's financial revolution, defining the future of digital finance with its leading multi-currency payment platform. Launched in 2018, YouTrip has swiftly ascended as a powerhouse, orchestrating billions in transactions annually and securing the trust of millions. With innovative solutions like...

Roles & ResponsibilitiesAbout the Role:We are hiring on behalf of our esteemed banking client for a Transaction Monitoring Lead position. This is an exciting opportunity for an experienced compliance professional to lead critical anti-money laundering (AML) and sanctions functions while ensuring adherence to regulatory standards.Responsibilities:• Lead and...

Roles & ResponsibilitiesWe are:YouTrip is at the forefront of Asia's financial revolution, defining the future of digital finance with its leading multi-currency payment platform. Launched in 2018, YouTrip has swiftly ascended as a powerhouse, orchestrating billions in transactions annually and securing the trust of millions. With innovative solutions like...

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...

About UsAt OPay, we are committed to delivering innovative fintech solutions to emerging markets in Africa and Asia.We have established ourselves as a leading fintech company in emerging markets, thanks to our dedication to developing inclusive finance through technology and innovation.Our MissionTo develop and implement effective transaction risk control...

We are seeking a skilled Trade and Transaction Reporting Expert to join our team in Singapore or Kuala Lumpur. As a Regulatory Reporting Business Analyst, you will work directly with our clients across a range of capabilities including analysis, requirements validation, data model and sourcing, mapping, controls, test design and others.You will ensure the...

Job Description: Transaction Surveillance UnitThe Transaction Surveillance Unit is responsible for ensuring that the bank's interests are protected by zealously guarding and enhancing its reputation and capital.The unit works to maintain a good standing with all regulators, customers, and business partners.We believe that upholding the values of trust and...

Roles & ResponsibilitiesRole SummaryYou will be the eyes and ears of the IT system. You ensure the availability and performance of the infrastructures, equipment, software and processes supporting the data. In order to anticipate anomalies, batch delays, FileSystem problems, etc.Main ResponsibilitiesBatch Job Management - Monitor the end-of-day batch and...

Roles & ResponsibilitiesRole SummaryYou will be the eyes and ears of the IT system. You ensure the availability and performance of the infrastructures, equipment, software and processes supporting the data. In order to anticipate anomalies, batch delays, FileSystem problems, etc.Main Responsibilities Batch Job Management - Monitor the end-of-day batch and...

Job Summary:We are seeking a skilled Application Support Expert - EOD Batch Monitoring to join our team at Luxoft.Main Responsibilities:To provide technical support and resolve issues in the production environmentTo monitor and maintain the performance of the applicationTo troubleshoot and resolve complex technical issuesRequirements:0.5-2 years of...

Roles & ResponsibilitiesReporting to the Head of Monitoring, you will be the eyes and ears of the IT system. You ensure the availability and performance of the infrastructures, equipment, software and processes supporting the data. In order to anticipate anomalies, batch delays, FileSystem problems, etc ‍ Your responsibilities• Batch Job Management -...

**Job Overview**We are seeking a highly skilled Global Trade Operations Analyst to join our team at Sumitomo Mitsui Banking Corporation. This role involves processing daily trade transactions, conducting documentary checks, and ensuring compliance with regulations.**Key Responsibilities**Daily transaction processing within agreed service...