AI Transaction Monitoring Specialist

3 days ago

Singapore beBeeTransaction Full time

We are seeking an exceptional Ai Transaction Monitoring Specialist to join our team. This role will involve leveraging expertise in machine learning and data analysis to develop and implement AI-driven solutions for transaction monitoring.

Key Responsibilities:
  • Data Analysis: Perform in-depth analysis of large datasets to identify trends, patterns, and anomalies that may indicate potential issues or opportunities.
  • Model Development: Design, develop, train, and evaluate machine learning models to enhance the accuracy and efficiency of transaction monitoring systems.
  • Solution Implementation: Collaborate with cross-functional teams to implement AI-driven solutions that meet business needs and requirements.
Required Skills and Qualifications:
  • Machine Learning: Strong knowledge of machine learning concepts, algorithms, and techniques, including supervised and unsupervised learning.
  • Programming Languages: Proficiency in programming languages such as Python, R, or SQL.
  • Data Analysis Tools: Experience with data analysis tools such as pandas, NumPy, and Matplotlib.
  • Collaboration: Excellent collaboration and communication skills to work effectively with cross-functional teams.
Benefits:
  • Opportunity to Work on Cutting-Edge Projects: Contribute to the development of innovative AI-driven solutions that have a significant impact on the organization.
  • Professional Growth: Opportunities for professional growth and development through training, mentorship, and career advancement.
  • Diverse and Inclusive Work Environment: Work in a diverse and inclusive environment that values diversity, equity, and inclusion.
Others:
  • Stay Up-to-Date with Industry Trends: Stay current with the latest developments in machine learning, AI, and data analytics to ensure continued relevance and effectiveness in the field.
  • Experiment with Emerging Technologies: Experiment with emerging technologies and tools to continuously improve transaction monitoring capabilities.

  • Transaction Monitoring Engine Specialist

    2 weeks ago

    Singapore Unison Consulting Pte Ltd Full time

    **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...

  • Transaction Monitoring Specialist

    4 days ago

    Singapore beBeeAdvisory Full time

    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...

  • Transaction Monitoring Specialist

    2 weeks ago

    Singapore beBeeTransactionMonitoring Full time $100,000 - $140,000

    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...

  • Transaction Monitoring Professional

    2 weeks ago

    Singapore beBeeTransactionMonitoring Full time $60,000 - $85,000

    Transaction Monitoring SpecialistWe are seeking a highly skilled Transaction Monitoring Specialist to join our team. In this role, you will be responsible for reviewing and investigating all transaction alerts generated by the Transaction monitoring system.Key Responsibilities:Attached to the Financial Compliance DepartmentReview and investigate all...

  • Compliance Specialist

    2 days ago

    Singapore BANGKOK BANK PUBLIC COMPANY LIMITED Full time

    Bangkok Bank Singapore is a full license bank operating in Singapore since 1957. We provide a wide range of wholesale and consumer banking and financial services to meet the diverse needs of our clients. We have an immediate vacancy for a suitably qualified individual to join us as: **COMPLIANCE SPECIALIST** - Perform quality assurance reviews for trade...

  • Transaction Monitoring Specialist

    2 days ago

    Singapore beBeeCompliance Full time $3,000 - $4,000

    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...

  • Transaction Monitoring Analyst

    4 weeks ago

    Singapore Maybank Full time

    Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Maybank We are seeking a detail-oriented and analytical Transaction Monitoring Analyst to join our Financial Crime Compliance team. The successful candidate will be responsible for reviewing and analysing transaction alerts to identify suspicious activity...

  • Transaction Monitoring Models Specialist

    1 week ago

    Singapore UBS Full time

    Singapore - Compliance, Quantitative Analysis, Risk - Group Functions **Job Reference #** - 308389BR **City** - Singapore **Job Type** - 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...

  • Transaction Monitoring System Developer

    2 weeks ago

    Singapore beBeeTransaction Full time $100,000 - $120,000

    Transaction Monitoring SpecialistWe are seeking a skilled Transaction Monitoring Specialist to join our team. In this role, you will be responsible for designing and implementing rules on Actimize software to detect suspicious activity in banking transactions.Key Responsibilities:- Perform impact analysis on project scope and document proposed solutions and...

  • Transaction Monitoring

    2 weeks ago

    Singapore Robert Half Full time

    **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...