Transaction Screening

About the JobThe Transaction Screening Product Governance Director will be responsible for overseeing the Transaction Screening Product function, ensuring that it is aligned with the Bank's strategy and regulatory requirements. This role involves leading the delivery of the Financial Crime Surveillance Operations ISO20022 Programme across Transaction...

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...

RESPONSIBILITIES Lead the Transaction Screening Product Management function for Transaction Banking – Cash, and own the delivery of the Financial Crime Surveillance Operations ISO20022 Programme across Transaction Screening and Transaction Monitoring. This role will also include oversight of all relevant auxiliary support processes (e.g. Machine...

Lead the Transaction Screening Product Management function for Transaction Banking – Cash, and own the delivery of the Financial Crime Surveillance Operations ISO20022 Programme across Transaction Screening and Transaction Monitoring. This role will also include oversight of all relevant auxiliary support processes (e.g. Machine Learning/AI, Application...

RESPONSIBILITIES Lead the Transaction Screening Product Management function for Transaction Banking – Cash, and own the delivery of the Financial Crime Surveillance Operations ISO20022 Programme across Transaction Screening and Transaction Monitoring. This role will also include oversight of all relevant auxiliary support processes (e.g. Machine...

Roles & ResponsibilitiesRESPONSIBILITIESLead the Transaction Screening Product Management function for Transaction Banking – Cash, and own the delivery of the Financial Crime Surveillance Operations ISO20022 Programme across Transaction Screening and Transaction Monitoring. This role will also include oversight of all relevant...

Roles & ResponsibilitiesWe are hiring for a reputable Chinese Bank.This role reports to the Team Lead of Centralized Screening TeamJob DescriptionConducting KYC for On-boarding and CDD ReviewLiaise with FI/Corporate Banking/Trade Finance for required documents for KYC Review KYC documents ensuring documents is as per Bank's Standards Conduct Name Screening...

Roles & ResponsibilitiesWe are looking for a KYC & AML Screening Specialist to join the Centralized Screening Team of a leading bank. This role is ideal for a meticulous and detail-oriented professional who is experienced in KYC onboarding, customer due diligence (CDD) reviews, and transaction screening to ensure compliance with AML/CFT regulations.Key...

Job DescriptionThe ideal candidate will be responsible for leading the Transaction Screening Product Management function for Transaction Banking – Cash, and owning the delivery of the Financial Crime Surveillance Operations ISO20022 Programme across Transaction Screening and Transaction Monitoring.This role will also include oversight of all relevant...

Roles & ResponsibilitiesDuration: up to 6 weeks Responsibilities:Screen customer names and transactions against sanctions, PEP, and other risk-related lists. Review and investigate alerts from screening tools, clearing or escalating as appropriate. Maintain accurate records and prepare reports on screening activities for management. Work with compliance,...

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 & ResponsibilitiesWe are hiring for a reputable Chinese Bank.This role reports to the Team Lead of Centralized Screening TeamJob DescriptionConducting KYC for On-boarding and CDD Review Liaise with FI/Corporate Banking/Trade Finance for required documents for KYC Review KYC documents ensuring documents is as per Bank’s Standards Conduct Name...

Roles & ResponsibilitiesDuration: up to 6 weeks Responsibilities: Screen customer names and transactions against sanctions, PEP, and other risk-related lists. Review and investigate alerts from screening tools, clearing or escalating as appropriate. Maintain accurate records and prepare reports on screening activities for management. Work with...

Job OverviewWe are looking for a seasoned professional to fill the position of Temenos Transact Expert. This role requires a strong background in financial technology and extensive experience in software development, particularly in the Temenos Transact environment.Key ResponsibilitiesDrive the development planning and delivery of technology development book...

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 & ResponsibilitiesThe Core Banking Development Teach Lead provides software development leadership and management of the development effort within core banking and back-office focused technology projects as part of the bank's wider program of transformation initiatives. The position entails designing and driving the implementation of development best...

About the RoleWe are seeking a highly experienced professional to join our team as a Risk Management Expert for Financial Institutions.The successful candidate will be responsible for leading the Transaction Screening Product Management function for Transaction Banking – Cash, and owning the delivery of the Financial Crime Surveillance Operations ISO20022...

About the RoleThe Financial Crime Risk Management Lead will oversee the Transaction Screening Product function, ensuring robust controls and effective management of operational risks. This role involves leading the delivery of the Financial Crime Surveillance Operations ISO20022 Programme across Transaction Screening and Transaction Monitoring.The ideal...

Role OverviewThe Operational Risk Oversight Manager will be responsible for overseeing the Transaction Screening Product function, ensuring that it is aligned with the Bank's strategy and regulatory requirements. This role involves leading the delivery of the Financial Crime Surveillance Operations ISO20022 Programme across Transaction Screening and...