Transaction Surveillance Expert

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...

Key ResponsibilitiesThe Financial Crime Prevention Specialist will be responsible for investigating potential money laundering risks and assessing alerts/escalations within the bank. Key tasks include:Investigating suspicious activities and transactions, and escalating them to relevant parties as needed.Preparing, reviewing and filing Suspicious Transaction...

DBS is a leading financial services group in Asia, with over 280 branches across 18 markets. Headquartered and listed in Singapore, DBS has a growing presence in the three key Asian axes of growth: Greater China, Southeast Asia, and South Asia. The bank's capital position, as well as "AA-" and "Aa1" credit ratings, is among the highest in Asia-Pacific....

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...

Are you looking for a challenging and rewarding career in financial services? Look no further than Clifford Chance's Banking & Finance team in Global Financial Markets, Singapore. As a Banking & Finance Associate, you will play a key role in advising clients on complex transactions and developing innovative solutions.About the TeamWe are a diverse and...

About the Opportunity: We are seeking a highly skilled Financial Transaction Expert to join our team at VAST STARS CAPITAL PTE. LTD. In this role, you will be responsible for managing end-to-end operations for global and local payment channels, developing and executing strategies to optimize user payment experiences, and fostering partnerships with PSPs. Key...

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...

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...

We are seeking a skilled Trade and Transaction Reporting Expert to join our team in Singapore or Kuala Lumpur. As a Regulatory Reporting Business Analyst, you will work directly with our clients across a range of capabilities including analysis, requirements validation, data model and sourcing, mapping, controls, test design and others.You will ensure the...

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...

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...

About UsAt OPay, we are committed to delivering innovative fintech solutions to emerging markets in Africa and Asia.We have established ourselves as a leading fintech company in emerging markets, thanks to our dedication to developing inclusive finance through technology and innovation.Our MissionTo develop and implement effective transaction risk control...

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...

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...

We are looking for an expert in financial transactions to manage all accounting activities.This involves handling fixed payments, variable expenses, bank deposits, and budgets. The ideal candidate should have previous experience with bookkeeping and a keen eye for numerical accuracy.Key responsibilities include:Managing all accounting transactionsPreparing...

**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...

About the job Senior Transaction Reporting Specialist Our client, a globally renowned financial firm, is looking for an experienced Senior Transaction Reporting Specialist for the expanding team in Singapore. You'll provide deep expertise in transaction reporting across Equities, FX, and FICC products, partnering with engineering, operations, and compliance...

About the job Senior Transaction Reporting Specialist Our client, a globally renowned financial firm, is looking for an experienced Senior Transaction Reporting Specialist for the expanding team in Singapore. You'll provide deep expertise in transaction reporting across Equities, FX, and FICC products, partnering with engineering, operations, and...