Transaction Monitoring Specialist

At Unison Consulting Pte Ltd, we are seeking a highly skilled Transaction Monitoring Engine Specialist to join our team. As a key member of our compliance and risk management department, you will play a critical role in the development and implementation of our transaction monitoring systems.Key Responsibilities:Model Development: Design and develop AI/ML...

Job Description Elevate your career in the dynamic world of Corporate Investment Banking as a Transaction Monitoring Specialist. This pivotal role places you at the heart of safeguarding the financial integrity of a leading institution, where your expertise will be instrumental in combating money laundering and terrorist financing. As a specialist in...

Job Title: AML Transaction Monitoring Specialist in Private BankingAbout the Company:RANDSTAD PTE. LIMITED is a global private bank that offers investment solutions and services for its clients worldwide.We are seeking an experienced professional to join our compliance team as an AML Transaction Monitoring Specialist.Estimated Salary: SGD 80,000 - 110,000...

Job OverviewLEADS SPECIALIST SERVICES PTE. LTD. is seeking a highly skilled Financial Transaction Specialist to join our team.

UARROW PTE. LTD.We are seeking a seasoned expert to lead our transaction monitoring solutions team. This is an exceptional opportunity for a skilled professional with extensive experience in delivering banking and FinTech solutions across transaction monitoring, payment systems, and compliance frameworks.About the Role$140,000 - $200,000 per annum...

We are seeking a Senior Transaction Monitoring Specialist to join our team at EVO OUTSOURCING SOLUTIONS PTE. LTD.About the RoleThe successful candidate will be responsible for defining requirements, creating and maintaining Business Requirements documents, and ensuring traceability to corresponding Business Requirements. Additionally, they will create and...

Transaction Monitoring Engineer Job DescriptionWe are seeking a highly skilled AI and Machine Learning Transaction Monitoring Specialist to join our team at Unison Consulting Pte Ltd.About the RoleThis is a challenging role that requires expertise in developing and implementing AI and machine learning models for transaction monitoring. The ideal candidate...

At MariBank, we are seeking an AML Specialist to join our team in the Financial Crime Prevention department.About the RoleThis is a challenging opportunity for a professional with experience in Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) Transaction Monitoring. As an AML Specialist, you will be responsible for conducting...

Senior Transaction Monitoring ExpertUARROW PTE. LTD. seeks an experienced Senior Transaction Monitoring Specialist to drive compliance and risk management initiatives.About the RoleWe are looking for a seasoned professional with extensive experience in designing and implementing end-to-end transaction monitoring systems, ensuring real-time risk assessment...

About Bank Negara IndonesiaBank Negara Indonesia (BNI) is a leading Indonesian bank with a rich history dating back to 1955. The Singapore Branch of BNI was established in 1955 and offers a wide range of banking services including remittance, savings, current accounts, fixed deposits, commercial lending, trade financing, and treasury activities.Job SummaryWe...

Company OverviewWe are a recruitment agency providing services to various industries, including financial institutions.SalaryThe estimated salary for this role is between SGD 36,000 and SGD 48,000 per annum, based on the industry standards and location in Singapore.Job DescriptionThis role involves reviewing and investigating transaction alerts generated by...

We are seeking a seasoned Transaction Monitoring Expert to support a client project focused on upgrading and enhancing transaction monitoring capabilities. This role will deliver value to the client by understanding their needs, collaborating on solutions, and ensuring timely and effective system implementations.Key ResponsibilitiesRequirement Gathering:...

Job Name : Transaction Monitoring Associate, Digital Asset Trading Firm Our client is a leading digital asset trading firm in Singapore, with a supportive and flexible work environment focused on employee growth and recognition. There is now an opportunity for a Transaction Monitoring Associate to join their team. Responsibilities will include reviewing...

Roles & ResponsibilitiesDescription 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...

Transaction Monitoring Officer/ Assistant Manager About The Company Sing Investments & Finance Limited has more than 50 years of lending experience in the financing arena in Singapore. Our core activities include the acceptance of fixed and saving deposits from the public as well as the provision of loans and credit facilities to individuals and...

We are looking for a talented, independent, and collaborative team player to join our Corporate Banking Compliance/ Advisory, Review & Reporting ("CBC ARR") team. Don't miss the wonderful opportunity to step into the world of corporate banking whilst having the opportunity to partake in innovative projects geared towards the ever-changing needs of the...

Job SummaryThe Group Compliance Officer will be responsible for ensuring timely review of alerts from Group approved AML transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units and cases arising from other relevant sources. Additionally, the officer will ensure timely submission of suspicious...

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...

About the RoleWe are seeking a highly skilled Financial Transaction Coordinator to join our team at LEADS SPECIALIST SERVICES PTE. LTD.Job SummaryThe successful candidate will be responsible for reconciling invoices, identifying discrepancies, creating and updating expense reports, preparing bank deposits, entering financial transactions into internal...

Job Title: Senior Oracle PL/SQL Developer - Transaction Monitoring SpecialistOverview:D L Resources PTE LTD is seeking a highly skilled Senior Oracle PL/SQL Developer to join our team as a Transaction Monitoring Specialist. The successful candidate will be responsible for supporting AML projects across all regions, with a focus on medium to large-scale...