Transaction Monitoring Expert

**Description** - 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 settlements and...

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 SpecialistWe are seeking a strategic and hands-on leader to oversee the rollout and enhancement of AML/CFT transaction monitoring systems.Key Responsibilities:Oversight of transaction monitoring system enhancements, from requirement gathering to implementation, training, and support.Serving as subject matter expert for AML/CFT...

**Responsibilities**: - To review alerts generated by the post transaction monitoring system in a timely manner - To identify red flags and ML/TF risks from the reviewed transactions, controls, and transaction process - To communicate with the Business Units on any RFIs relating to the reviewed alerts - To escalate suspicious transactions for STR filing -...

**We Are**: Our culture is entrepreneurial, open & inclusive, and teamwork-oriented. We are looking for talents with the aspiration to thrive in a rapidly growing business in the exciting FinTech space As a **Compliance (Transaction Monitoring) Intern**, you will be performing transaction investigations to continually safeguard YouTrip’s reputation and...

Transaction Monitoring RoleAs a Transaction Monitoring Specialist, you will play a vital role in ensuring the integrity of our financial systems. Your primary responsibility will be to conduct thorough investigations into alerts generated by our transaction monitoring system.Delivering high standards is crucial in this position. You will need to adhere to...

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...

Job Description: AML Transaction Monitoring Analyst The Dow Jones Data Strategy Group collects and integrates proprietary data and third-party licensed content, processing more than 500,000 articles a day from more than 35,000 news and business sources in 26 languages. Data Strategy also provides equity exchange data from 43 countries and creates content on...

**About Triple-A** Triple-A is a crypto payment gateway based in Singapore. Triple-A aims to revolutionise how businesses and customers are connected through blockchain technology and cryptocurrency solutions. With its easy setup, its highly competitive exchange rate and its no-chargebacks payment system, Triple-A helps businesses to increase their revenue...

Job Summary:The role of Director, TM Design & Product Owner is pivotal in shaping the future-state vision of transaction monitoring. This position drives innovation and operational efficiency, oversees system and process transformation, and ensures alignment with global regulatory expectations.This leader will serve as a seasoned and strategic visionary to...