Senior Financial Transaction Monitoring Specialist

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...

We are seeking a Senior Transaction Monitoring Analyst to join one of the world's leading derivatives exchanges. Key Responsibilities: Review and analyze alerts generated by the transaction monitoring system to identify potentially suspicious activity related to money laundering, fraud, or other financial crimes. Conduct in-depth investigations of...

Job Title: Senior Financial Transaction SpecialistAbout the RoleThis is an exciting opportunity to work in a fast-paced environment, ensuring accuracy and efficiency in financial transactions.Validate financial transactions by verifying completeness and accuracy of supporting documents;Monitor system processes to prevent errors in payments;Post transactions...

We are seeking an experienced and skilled Transaction Monitoring Specialist to join our team.The primary responsibility of this role is to conduct thorough reviews of customer transactions, identifying potential red flags and discrepancies that may indicate illicit activity.To achieve this, you will be responsible for performing enhanced due diligence on...

Transaction Monitoring Specialist RoleWe are seeking seasoned professionals with experience in Anti Money Laundering models and scenario tuning, development, and enhancements.Direct hands-on experience with Actimize or Mantas is a must.Familiarity with scripting languages like SQL, R, Python, MatLab, or SAS is essential.A strong understanding of model data...

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 2nd level review and analysis to...

Transaction Monitoring SpecialistJob Overview:We are seeking an experienced Transaction Monitoring Specialist to join our team. The successful candidate will be responsible for developing and implementing transaction monitoring models to prevent financial crimes.Key Responsibilities:Develop and implement transaction monitoring models using advanced analytics...

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 2nd level review and analysis to...

Job Title: Transaction Monitoring Specialist

Financial Transaction Specialist Job DescriptionEffective financial data management is crucial to business success. As a Financial Transaction Specialist, you will be responsible for entering accurate and timely financial transactions into our accounting system.Main Responsibilities:Transaction Entry & Record-Keeping: Maintain organized and up-to-date...