Transaction Monitoring Review Manager

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...

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...

Roles & ResponsibilitiesAML Transaction Monitoring and Investigation ManagerResponsibility Managing day-to day activities which includes providing AML and sanctions advisory on escalated transactions from Trade Operations and Payments transactions, investigation and filing of STR Handling of Production Orders and requests from Legal Enforcement...

Roles & ResponsibilitiesAML Transaction Monitoring and Investigation ManagerResponsibility Managing day-to day activities which includes providing AML and sanctions advisory on escalated transactions from Trade Operations and Payments transactions, investigation and filing of STR Handling of Production Orders and requests from Legal Enforcement...

About Our WorkCompany OverviewPaxos is on a mission to open the financial system to everyone by enabling instant movement of any asset, anytime, in a trustworthy way.About the TeamThe Compliance team at Paxos handles complex challenges like AML, sanctions, and transaction monitoring. They ensure a robust compliance framework in a rapidly evolving crypto and...

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 & 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...

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...

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...

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,...

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...

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...

**Our Team**We are a dynamic team at TES-AMM (S) Pte Ltd, working together to provide exceptional technology lifecycle management services.**Job Details**We are seeking a skilled Transaction Management Coordinator to join our team. The ideal candidate will have strong organizational skills and excellent communication abilities.Key Responsibilities:Perform...

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of...

Job SummaryWe are seeking a highly motivated Global Trade Transaction Manager to join our team at Sumitomo Mitsui Banking Corporation. In this role, you will be responsible for managing daily trade transactions, ensuring they are processed in a timely and accurate manner within service level agreements.You will perform pre-processing reviews of customers'...

Citibank (Switzerland) AG is a leading global financial institution, committed to supporting the growth and development of our employees. As a Case Review Investigation Unit Manager, you will be responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.The overall objective is to utilize in-depth...

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,...

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values of...

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...