Current jobs related to Transaction Monitoring Analyst - Singapore - This is an IT support group

  • Transaction Monitoring Analyst

    4 days ago

    Singapore This is an IT support group Full time

    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...

  • Transaction Monitoring Lead

    4 weeks ago

    Singapore WATERSTONE CONSULTING PTE. LTD. Full time

    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...

  • Team Lead, Transaction Screening and Monitoring

    3 weeks ago

    Singapore YOU TECHNOLOGIES GROUP (SINGAPORE) PTE. LTD. Full time

    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...

  • Team Lead, Transaction Screening and Monitoring

    3 weeks ago

    Singapore YOU TECHNOLOGIES GROUP (SINGAPORE) PTE. LTD. Full time

    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...

  • Transaction Monitoring Models Specialist

    7 days ago

    Singapore UBS Full time

    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,...

  • Transaction Monitoring Lead – Banking Compliance

    1 week ago

    Singapore GREENLANE PRIVATE LTD. Full time

    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...

  • Compliance Officer

    3 weeks ago

    Singapore FOMO PAY PTE. LTD. Full time

    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...

  • Business analyst T24 Transact Temenos

    2 weeks ago

    Singapore NEW TONE CONSULTING PTE. LTD. Full time

    Roles & ResponsibilitiesWe are seeking an experienced Senior Business Analyst with a strong background in banking and expertise in TEMENOS T24/TRANSACT core banking systems. This role involves leading cross-regional initiatives, collaborating with diverse stakeholders, and driving the successful implementation of core banking solutions across Europe and...

  • Business analyst T24 Transact Temenos

    4 weeks ago

    Singapore NEW TONE CONSULTING PTE. LTD. Full time

    Roles & ResponsibilitiesWe are seeking an experienced Senior Business Analyst with a strong background in banking and expertise in TEMENOS T24/TRANSACT core banking systems. This role involves leading cross-regional initiatives, collaborating with diverse stakeholders, and driving the successful implementation of core banking solutions across Europe and...

  • Transaction Manager

    4 days ago

    Singapore DBS Bank Limited Full time

    Responsibilities and RequirementsThe successful candidate will be responsible for administering and monitoring transactional collaterals for Commodity Finance/Structured Finance transactions, reviewing Summary and Control Sheets on workability of governing terms and conditions of the facility structures, performing Mark to Market valuations, and monitoring...

  • International Trade Transactions Expert

    3 days ago

    Singapore Sumitomo Mitsui Banking Corporation Full time

    **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...

  • Analyst, Structured Credit Transaction Management Group

    3 weeks ago

    Singapore BARCLAYS BANK PLC Full time

    Roles & ResponsibilitiesPurpose of the roleTo develop and implement structured financial products and solutions to meet the needs of clients and optimize the bank's market exposure and profitability.AccountabilitiesDevelopment of innovative structured financial products and solutions to address the specific needs of clients, including derivatives, structured...

  • Infrastructure Monitoring Specialist

    3 weeks ago

    Singapore HCL SINGAPORE PTE. LTD. Full time

    Roles & ResponsibilitiesResponsibilitiesMonitor the event alerts and notify to the concerned team and process the requests from the end users to level 2 and level 3 support engineers. Monitor the availability of the Database events like DB availability, Instance availability and the space availability of disk drives and file systems. Monitor the Oracle...

  • Infrastructure Monitoring Specialist

    3 weeks ago

    Singapore HCL SINGAPORE PTE. LTD. Full time

    Roles & ResponsibilitiesResponsibilities Monitor the event alerts and notify to the concerned team and process the requests from the end users to level 2 and level 3 support engineers. Monitor the availability of the Database events like DB availability, Instance availability and the space availability of disk drives and file systems. Monitor the Oracle...

  • Transaction Compliance Specialist

    3 days ago

    Singapore DBS Bank Limited Full time

    Company OverviewDBS Bank Limited is a leading financial institution that prioritizes the protection of its interests and reputation. The Group Legal, Compliance & Secretariat team plays a crucial role in ensuring this goal is met by maintaining a strong relationship with regulators, customers, and business partners.Job DescriptionThe Transaction Associate...

  • Trade and Transaction Reporting Expert

    3 days ago

    Singapore Delta Capita Full time

    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...

  • Transaction Associate

    3 days ago

    Singapore DBS Bank Limited Full time

    Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of...

  • Transaction Control Expert

    3 days ago

    Singapore OPay Full time

    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...

  • IT Monitoring Operator

    2 weeks ago

    Singapore AZQORE SA Singapore Branch Full time

    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 -...

  • Senior Functional Business Analyst

    3 weeks ago

    Singapore V4 IMPACT PTE. LTD. Full time

    Roles & ResponsibilitiesJob ObjectivesSenior Functional Business Analyst to join the AML Uplift program to support the Actimize TM upgrade (ID) Project which is undergoing a large transformation changeSenior Functional Business Analyst to join the AML Uplift program to support the Actimize TM upgrade (ID) Project which is undergoing a large transformation...

Transaction Monitoring Analyst

7 days ago

Singapore This is an IT support group Full time

Citi's Risk Management team plays a critical role in ensuring the integrity of our systems and processes. As a Fraud Ops Analyst, you will be part of a team that is dedicated to preventing and detecting fraudulent activities, protecting our clients' assets, and maintaining our reputation as a trusted financial institution.


About the role:

This role requires a detail-oriented and analytical individual who can collect and analyze data, identify risks, and develop strategies to mitigate them. You will work closely with other team members to ensure effective risk management and communicate complex ideas and findings to both technical and non-technical stakeholders.


Key responsibilities:
  1. Analyze large datasets to identify potential risks and trends
  2. Develop and implement controls to prevent and detect fraudulent activities
  3. Collaborate with cross-functional teams to ensure effective risk management
  4. Stay up-to-date with industry developments and regulatory requirements
  5. Communicate complex ideas and findings to both technical and non-technical stakeholders

Requirements:
  • Relevant experience in a similar role
  • Strong analytical and problem-solving skills
  • Ability to work in a fast-paced, dynamic environment
  • Excellent communication and interpersonal skills
  • Knowledge of relevant laws, regulations, and industry standards