Financial 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 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...

Transaction Monitoring RoleAs a Transaction Monitoring Analyst at BANK OF CHINA LIMITED, you will be responsible for performing detailed reviews of cases generated by the transaction monitoring system and taking appropriate follow-up actions. This includes ensuring the timely disposition of cases flagged by the system and maintaining accurate records of...

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 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...

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,...

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 Title: Financial Operations SpecialistJob Summary:Flintex Consulting Pte Ltd is seeking a highly skilled Financial Operations Specialist to oversee daily accounting transactions and activities. The ideal candidate will possess strong analytical, communication, and interpersonal skills, with a relevant accounting qualification and minimum 1 year of...

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...

Job Title: Finance SpecialistJob Summary:We are seeking a highly skilled Finance Specialist to join our team at MANN+HUMMEL. As a key member of our finance department, you will be responsible for providing financial support and guidance to our Singapore entities.Main Responsibilities:Prepare and analyze financial statements, budgets, and forecasts to ensure...

About ST EngineeringST Engineering is a global technology, defence, and engineering group with offices across Asia, Europe, the Middle East, and the U.S., serving customers in over 100 countries. Our diverse portfolio of businesses spans the aerospace, smart city, defence, and public security segments.Our Mission Software & Services BusinessWe provide...

About the RoleWe are seeking a highly skilled and experienced professional to join our Financial Crime Investigations Team in Group Wholesale Banking's Anti-Financial Crime Operations. As an investigation specialist, you will be responsible for conducting comprehensive reviews and assessments to identify and mitigate fraud and financial crime risks.Key...

About the RoleWe are seeking a skilled and detail-oriented individual to join our Financial Crime Investigations Team in Group Wholesale Banking's Anti-Financial Crime Operations. As an investigation specialist, you will be responsible for conducting comprehensive reviews and assessments to identify and mitigate fraud and financial crime risks.Key...

Financial Operations SpecialistCultivar Asia Pte Ltd (EA License 19C9782) is seeking a highly skilled Financial Operations Specialist to join their team in Jurong West. As a key member of the finance team, you will be responsible for managing the day-to-day financial operations, including accounts receivable, billing, and fee collection.Key...

Job SummaryWe are seeking a highly skilled Financial Operations Specialist to join our team at Marina Bay Sands. As a key member of our finance department, you will be responsible for daily credit card balancing and reconciliation, payment and commission reconciliation, and assisting internal and external teams with queries and issues.Key...

Key Responsibilities:As a Financial Management Specialist at ALEXXIA INTERNATIONAL PTE. LTD., you will be responsible for managing the company's accounts, working in a team for GST registration, and utilizing a reputable accounting software. Your expertise in Microsoft Office, particularly Microsoft Excel, will be valuable in this role. Additionally, you...

Financial Operations Specialist **Job Summary** We are seeking a highly skilled Financial Operations Specialist to join our team at UOB Kay Hian Pte Ltd. As a key member of our finance department, you will be responsible for processing all trades-related payments and receipts for all products, ensuring accurate and timely execution of financial...

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...

About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our values – Honorable, Enterprising, United and Committed.About the DepartmentThe Financial Crime Investigations Team is responsible...