Transaction Monitoring Analyst

Requirements:\1-2 years of compliance experience under your belt.\A fundamental understanding of anti-money laundering and sanctions regulations.\Experience with transaction monitoring, sanctions screening, SAR writing, etc.\Strong writing capabilities where deliverables are to be reviewed by regulators, auditors, and law enforcement.\Please note that the...

About Paxos We're a company on a mission to create a more transparent and efficient financial ecosystem.Our Regulatory Compliance team plays a crucial role in ensuring our company adheres to global regulatory standards.About the Job You will be responsible for executing all objectives of our Compliance Operations program, including transaction monitoring and...

Citi's Risk Management team plays a critical role in ensuring the integrity of our systems and processes. As a Fraud Ops Analyst, you will be part of a team that is dedicated to preventing and detecting fraudulent activities, protecting our clients' assets, and maintaining our reputation as a trusted financial institution.About the role:This role requires a...

Roles & ResponsibilitiesLead and provide guidance within the Transaction Monitoring and Sanction function Oversight of day to day Transaction Monitoring and Sanction function and monitor aging status Assist in performing level 2 review of corporate alerts Assist in performing level 2 review of STORMS alerts Review and checking of response for...

Roles & ResponsibilitiesWe are:YouTrip is at the forefront of Asia's financial revolution, defining the future of digital finance with its leading multi-currency payment platform. Launched in 2018, YouTrip has swiftly ascended as a powerhouse, orchestrating billions in transactions annually and securing the trust of millions. With innovative solutions like...

Roles & ResponsibilitiesWe are:YouTrip is at the forefront of Asia's financial revolution, defining the future of digital finance with its leading multi-currency payment platform. Launched in 2018, YouTrip has swiftly ascended as a powerhouse, orchestrating billions in transactions annually and securing the trust of millions. With innovative solutions like...

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 AML (DRA) or similar)Experience in rule-based scenario tuning, development and enhancements Proficient in one or more scripting languages - SQL, R, MatLab,...

Roles & ResponsibilitiesAbout the Role:We are hiring on behalf of our esteemed banking client for a Transaction Monitoring Lead position. This is an exciting opportunity for an experienced compliance professional to lead critical anti-money laundering (AML) and sanctions functions while ensuring adherence to regulatory standards.Responsibilities:• Lead and...

Roles & ResponsibilitiesAbout FOMO PayFounded in 2015, FOMO Pay Pte Ltd is a major payment institution (License No. PS20200145) regulated under the Payment Services Act in Singapore, licensed by the Monetary Authority of Singapore (MAS) to conduct Cross-border Money Transfer Service, Domestic Money Transfer Service, Digital Payment Token Service, and...

Roles & ResponsibilitiesWe are seeking an experienced Senior Business Analyst with a strong background in banking and expertise in TEMENOS T24/TRANSACT core banking systems. This role involves leading cross-regional initiatives, collaborating with diverse stakeholders, and driving the successful implementation of core banking solutions across Europe and...

Citi's Anti-Money Laundering (AML) team empowers and protects the firm by providing legal, compliance, investigative, and security services.As an AML Compliance Risk Manager, you'll lead a team of 8-10 FTEs in conducting investigations and research on potentially suspicious clients using internal and external systems and databases.Your responsibilities...

Roles & ResponsibilitiesWe are seeking an experienced Senior Business Analyst with a strong background in banking and expertise in TEMENOS T24/TRANSACT core banking systems. This role involves leading cross-regional initiatives, collaborating with diverse stakeholders, and driving the successful implementation of core banking solutions across Europe and...

CubeMatch Ltd. is a leading global consultancy that provides change and transformation services to Financial Services. We are seeking an experienced Transaction Reporting Professional to join our team.The ideal candidate will have a deep understanding of HKMA regulations governing derivative transactions in Hong Kong and other relevant jurisdictions,...

Responsibilities and RequirementsThe successful candidate will be responsible for administering and monitoring transactional collaterals for Commodity Finance/Structured Finance transactions, reviewing Summary and Control Sheets on workability of governing terms and conditions of the facility structures, performing Mark to Market valuations, and monitoring...

**Job Overview**We are seeking a highly skilled Global Trade Operations Analyst to join our team at Sumitomo Mitsui Banking Corporation. This role involves processing daily trade transactions, conducting documentary checks, and ensuring compliance with regulations.**Key Responsibilities**Daily transaction processing within agreed service...

Roles & ResponsibilitiesPurpose of the roleTo develop and implement structured financial products and solutions to meet the needs of clients and optimize the bank's market exposure and profitability.AccountabilitiesDevelopment of innovative structured financial products and solutions to address the specific needs of clients, including derivatives, structured...

About the DepartmentOur TA&A department is responsible for the transaction approval process and portfolio risk management in Singapore and the Asia region. We act as the second line of defense for credit risk on transactions with corporate clients in Asia.As a Risk Analyst, you will be part of a dynamic team that works closely with Senior Credit Officers,...

Roles & ResponsibilitiesResponsibilitiesMonitor the event alerts and notify to the concerned team and process the requests from the end users to level 2 and level 3 support engineers. Monitor the availability of the Database events like DB availability, Instance availability and the space availability of disk drives and file systems. Monitor the Oracle...

Roles & ResponsibilitiesResponsibilities Monitor the event alerts and notify to the concerned team and process the requests from the end users to level 2 and level 3 support engineers. Monitor the availability of the Database events like DB availability, Instance availability and the space availability of disk drives and file systems. Monitor the Oracle...

Company OverviewDBS Bank Limited is a leading financial institution that prioritizes the protection of its interests and reputation. The Group Legal, Compliance & Secretariat team plays a crucial role in ensuring this goal is met by maintaining a strong relationship with regulators, customers, and business partners.Job DescriptionThe Transaction Associate...