Transaction Monitoring Specialist

Transaction Monitoring Engine SpecialistUnison Consulting Pte Ltd is seeking a skilled Transaction Monitoring Engine Specialist to join our team. As a key member of our risk management team, you will be responsible for designing and developing AI/ML models for transaction monitoring, focusing on anomaly detection and risk scoring.Key Responsibilities:Model...

Transaction Monitoring AssociateQCP is a leading digital asset trading firm in Singapore, established in 2017. We partner with the next generation of investors to unlock institutional opportunities in digital assets.As a Transaction Monitoring Associate, you will play a critical role in ensuring the integrity of our transactions and compliance with...

Transaction Monitoring AssociateQCP is a leading digital asset trading firm in Singapore, established in 2017. We are seeking a highly skilled Transaction Monitoring Associate to join our team.Key Responsibilities:Conduct investigative research on clients, prospective clients, and connected parties using internal and external data sources.Review and dispose...

Job SummaryWe are seeking a highly skilled Financial Transaction Monitoring Specialist to join our team at 2C2P. The successful candidate will be responsible for bank reconciliation and data entry, AR & AP aging monitoring and reporting, and assisting with monthly closing and scheduling.Key ResponsibilitiesBank reconciliation and data entryAR & AP aging...

Transaction Monitoring EngineerUnison Consulting Pte Ltd is seeking a skilled Transaction Monitoring Engineer to join our team. As a key member of our financial crime risk management team, you will be responsible for designing and developing AI/ML models for transaction monitoring, focusing on anomaly detection and risk scoring.Key Responsibilities:Develop...

Job Summary2C2P is seeking a highly skilled Compliance and Transaction Monitoring Analyst to join our team. As a key member of our financial operations team, you will be responsible for ensuring the accuracy and integrity of our financial transactions.Key ResponsibilitiesPerform bank reconciliation and data entry tasks to ensure accurate financial...

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...

Model Development: Design and develop AI/ML models for transaction monitoring, focusing on anomaly detection and risk scoring. Data Analysis: Analyze large datasets to identify trends, patterns, and potential risks associated with financial transactions. System Optimization: Continuously improve the performance of monitoring systems by tuning models,...

The OfferTeam Innovation Mindset, People-OrientedChallenging environment, offering great opportunities to learn and growCompetitive remuneration, including employee stock options and employee benefitsThe JobJob Descriptions:Reviewing & monitoring clients’ transactions.Identifying of potentially suspicious transactions/activities and reporting to the...

Remittance Processing Job DescriptionAt OCBC Bank, we are seeking a highly skilled Remittance Processing professional to join our team. The successful candidate will be responsible for verifying and authorizing remittance transactions within approved limits, ensuring compliance with exceptions and regulations.Key Responsibilities:Verify and authorize...

About the Role:Citi is seeking a highly skilled and experienced Transaction Manager to join our team in Singapore. As a key member of our Operations - Transaction Services team, you will be responsible for supporting multiple aspects of the lending lifecycle, including loan closing and servicing coordination, client onboarding, data management, and quality...

To assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations and assisting with overseeing monitoring of AML matters as set...

Senior Manager, Transaction Risk ManagementHSBC is seeking a high-calibre professional to join our team as a Senior Manager, Transaction Risk Management. This role is responsible for the effective identification, assessment, ongoing management, monitoring, and mitigation of existing transaction risk for Commercial clients.Key ResponsibilitiesReview and...

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Company Description We’re looking for a Card Compliance & Monitoring Manager to join our team in the Singapore office. This role is a unique opportunity to have an impact on Wise’s mission, help save millions more people money and work in a disruptive, fast-growing and fun environment. Job Description Salary Range: SGD 126K - + RSUs Your...

About HSBCHSBC is a leading global banking and financial services organization with a rich history dating back to 1865. We have a presence in over 60 countries and employ over 4,500 people worldwide.Our BusinessOur Global Trade and Receivables Finance (GTRF) business is a key part of our organization, helping suppliers and buyers with their export and import...

Job DescriptionSalary Range: SGD 126K - 151.5K + RSUs Your mission: Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world’s first platform to offer true multi-currency banking, and they can spend every day using our Wise debit card. The Spend...

About the RoleWe are seeking a highly motivated and dynamic professional to join our Deal Advisory - Transaction Services practice in the Singapore office. As a key member of our team, you will play a critical role in shaping our clients' strategic investment decisions by providing comprehensive financial insights in a fast-paced deals environment.Key...

About TMF GroupTMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world.We actively seek out people with the talent and potential to flourish at TMF Group, whatever their background, and offer job opportunities to the broadest spectrum of people. Once on board, we nurture and promote talented...

About TMF GroupTMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world.We actively seek out people with the talent and potential to flourish at TMF Group, whatever their background, and offer job opportunities to the broadest spectrum of people.Job Responsibilities:Provide administrative support...