Transaction Monitoring Solutions Strategist

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...

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...

Unlocking Financial ExcellenceWe are seeking an accomplished Visionary Transaction Strategist to join our team at UARROW PTE. LTD. This pivotal role demands exceptional expertise in transaction monitoring, payment systems, and compliance frameworks.About the RoleSalary: SGD 180,000 - 220,000 per annum, depending on experienceThis is a rare opportunity for a...

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:...

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 ETEAM WORKFORCE PTE. LTD.ETEAM WORKFORCE PTE. LTD. is a leading provider of innovative technology solutions in the payments and transaction banking domain. We are seeking an exceptional Chief Technology Strategist to lead our team and drive business growth.

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...

Job SummaryWe are seeking a skilled Technical Project Lead to support our AML Projects for transaction monitoring across all regions. As a key member of our team, you will play a critical role in ensuring the successful delivery of medium to large-scale projects.About EVO OUTSOURCING SOLUTIONS PTE. LTD.EVO OUTSOURCING SOLUTIONS PTE. LTD. is a leading...

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...

Job OverviewThe Enterprise Monitoring Strategist is responsible for maturing and expanding the Bank's IT Application Performance Monitoring program. This program aims to improve application performance, availability, and resiliency through real-time monitoring.The successful candidate will have at least 15+ years of experience in Enterprise monitoring...

About NITYO 3P SOLUTIONS PTE. LTD.We are a leading provider of innovative solutions, seeking a highly experienced professional to join our team as Chief Client Solutions Strategist.Job Description:As a key member of our leadership team, the Chief Client Solutions Strategist will be responsible for driving business growth through effective client management...

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...

Unlock Your Potential as a AI Solution StrategistPENTAS VISION PTE. LTD. is seeking an exceptional AI Solution Strategist to drive innovation and growth in the dynamic AI industry.

Job DescriptionMCLINK ASIA PTE. LTD. is seeking a highly skilled Lead Business Solutions Strategist to join our team.About the Role:As a Lead Business Solutions Strategist, you will be responsible for driving business growth and delivering solutions to complex problems. You will act as the prime business relationship manager for key stakeholders and develop...

Job OverviewWe are seeking a highly skilled IT Solutions Strategist to join our team at TRINITY CONSULTING SERVICES PTE. LTD.This role will involve working closely with cross-functional teams to analyze business requirements and develop effective solutions.

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 Bank Negara IndonesiaBank Negara Indonesia (BNI) is a leading Indonesian bank with a rich history dating back to 1955. The Singapore Branch of BNI was established in 1955 and offers a wide range of banking services including remittance, savings, current accounts, fixed deposits, commercial lending, trade financing, and treasury activities.Job SummaryWe...

Company OverviewWe are a recruitment agency providing services to various industries, including financial institutions.SalaryThe estimated salary for this role is between SGD 36,000 and SGD 48,000 per annum, based on the industry standards and location in Singapore.Job DescriptionThis role involves reviewing and investigating transaction alerts generated by...

Percept Solutions PTE. LTD.We are seeking a highly experienced Senior AI Strategist and Solution Architect to lead the design, development, and implementation of innovative AI solutions. The ideal candidate will have in-depth expertise in AI technologies, a track record of applying these to real-world challenges, and strong leadership capabilities.Job...

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...