Transaction Monitoring Solutions Architect

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...

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 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:...

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...

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...

Roles & ResponsibilitiesResponsibilities Understand business requirements and objectives of the modern workplace roadmap and projects. Design and architect IT Infrastructure modern workplace solutions, including end-user workstation transformation from Windows 10 to Windows 11, device hardening, security baselines, user profile management, device...

Job SummaryWe are seeking a skilled Technical Project Lead to support our AML Projects for transaction monitoring across all regions. As a key member of our team, you will play a critical role in ensuring the successful delivery of medium to large-scale projects.About EVO OUTSOURCING SOLUTIONS PTE. LTD.EVO OUTSOURCING SOLUTIONS PTE. LTD. is a leading...

Roles & Responsibilities COMPANY DESCRIPTION Beyondsoft International (Singapore) Pte. Ltd. was set up in 2007 and established as the regional headquarters for the Southeast Asia (SEA) and European markets in September 2015. Based on our vision of "Using technology to promote social progress, economic development and become a global customer preferred...

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...

Waterfall Security Solutions is a global leader in industrial cybersecurity, providing unbreachable protection to critical industrial systems since 2007. Waterfall’s employees make major contributions toward making our world a safer place by protecting critical infrastructure. Work flexibly At Waterfall Security, our workers are the most important assets,...

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...

About UARROW PTE. LTD.UARROW PTE. LTD. is a forward-thinking organization that utilizes innovative solutions to address complex regulatory challenges in the financial sector.Job SummaryWe are seeking a skilled Compliance Solutions Architect to spearhead our efforts in designing and implementing cutting-edge compliance systems.Job DescriptionCompany...

Waterfall Security Solutions is a global leader in industrial cybersecurity, providing unbreachable protection to critical industrial systems since 2007. Waterfall’s employees make major contributions toward making our world a safer place by protecting critical infrastructure. Work flexiblyAt Waterfall Security, our workers are the most important assets,...

About the Role:An IT Solutions Architect at ANCHOR GLOBAL CONSULTING PTE. LTD. will be responsible for designing and implementing technology solutions to meet business objectives. This includes developing strategies for cloud infrastructure, software development, and integration with various back-end systems.Key Responsibilities:Develop detailed technology...

Roles & ResponsibilitiesKey Responsibilities•To lead, manage and ensure the success delivery of projects, while ensuring and enforcing conformance to principles, guidelines and best practices•To design solutions that integrate seamlessly with existing systems, leveraging the best tools and technologies.•To facilitate requirements workshop and bridge...

Roles & ResponsibilitiesOn behalf of our client we are looking for IT Payment Solution Architect to work on one on one basis on various tasks.Role Overview: The IT Payments Solution Architect will design technical solutions for our payment systems, ensuring they integrate smoothly with existing systems and manage data effectively. This role includes creating...

Roles & ResponsibilitiesResponsible for design and implementation of tailored solutions that address specific business use cases. The role involves aligning the business objectives with technical capabilities, ensuring the delivery of effective, future-proof solutions.Key Responsibilities· To lead, manage and ensure the success delivery of projects, while ...

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...

Roles & ResponsibilitiesKey Responsibilities· To lead, manage and ensure the success delivery of projects, while ensuring and enforcing conformance to principles, guidelines and best practices· To design solutions that integrate seamlessly with existing systems, leveraging the best tools and technologies.· To facilitate requirements workshop and...

Nucleus Software Solutions PTE Ltd is seeking an experienced Enterprise Solutions Architect / Production Support Specialist to join our team. This role requires a deep understanding of banking domain, Java frontend and backend technologies, and Oracle Database.About the RoleThis position offers a competitive salary ranging from SGD 120000 to SGD 180000 per...