Transaction Monitoring Strategist

Job Title: Transaction StrategistAs a skilled transaction strategist, you will play a key role in driving revenue growth and expanding our presence in the Asia Pacific region. Working closely with Sales, Solutions, Origination, Distribution, and DCM Syndicate teams, you will identify and capitalize on business opportunities to structure, price, and prepare...

Job Summary:This pivotal role shapes the future-state vision of transaction monitoring, driving innovation and operational efficiency.A seasoned and strategic leader is required to serve as Director, TM Design and Product Owner in Singapore.The successful candidate will lead end-to-end design, delivery, and regulatory alignment of Transaction Monitoring...

Transaction Strategy and Due Diligence CareerWe're seeking a skilled and motivated professional to join our team as a Transaction Strategist. In this role, you will work closely with clients to identify key value drivers and challenge assumptions about future performance.As a Transaction Strategist, you will be responsible for analyzing financial and...

**The Company** We are looking for a Transaction Monitoring Analyst to join our Risk & Compliance team to assist a local multinational bank with their group compliance activities. **The Role** The role would be responsible for ongoing transaction monitoring of customer account activities and alert management functions to ensure that material ML/TF risks...

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...

Are you passionate about maintaining regulatory compliance and combating financial crime? Are you skilled in data analysis and risk assessment within the banking industry? We have an exciting opportunity at a leading global financial institution for a Transaction Monitoring Officer - Associate. - Collaborating with various internal stakeholders to accomplish...

**The Company** We are looking for a Transaction Monitoring Checker to join our Risk & Compliance team to assist a local multinational bank with their group compliance activities. **The Role** - Own responsibilities for the performance of the analysts within the Pod, ensuring that the quality of alert investigations and documentation comply with the...

Job Summary:An Exciting Opportunity to Join our Transaction Monitoring Team!The successful candidate will be responsible for undertaking investigations and assessments of transaction monitoring alerts, identifying and investigating potential suspicious activity and transactions, and providing advisory support on AML/CTF aspects.Key Responsibilities:-...

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...

**About Triple-A** Triple-A is a crypto payment gateway based in Singapore. Triple-A aims to revolutionise how businesses and customers are connected through blockchain technology and cryptocurrency solutions. With its easy setup, its highly competitive exchange rate and its no-chargebacks payment system, Triple-A helps businesses to increase their revenue...