Transaction Monitoring Solutions Leader

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...

Job Title: Strategic Transaction Monitoring LeaderThe position of Strategic Transaction Monitoring Leader is a key strategic role for the operational execution of Transaction Monitoring Solutions.This leadership position is responsible for shaping the future-state vision of transaction monitoring, driving innovation and operational efficiency, overseeing...

Transaction Monitoring SpecialistWe are seeking a strategic and hands-on leader to oversee the rollout and enhancement of AML/CFT transaction monitoring systems.Key Responsibilities:Oversight of transaction monitoring system enhancements, from requirement gathering to implementation, training, and support.Serving as subject matter expert for AML/CFT...

Job Summary:The role of Director, TM Design & Product Owner is pivotal in shaping the future-state vision of transaction monitoring. This position drives innovation and operational efficiency, oversees system and process transformation, and ensures alignment with global regulatory expectations.This leader will serve as a seasoned and strategic visionary to...

**Description** - 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 settlements and...

**Your new company** **My client is a reputable market-leader within the banking industry who is looking for an Transaction Monitoring Lead based in their Singapore branch. **Your new role** Your role will involve leading and offering guidance in the Transaction Monitoring and Sanction function. You will also assist in conducting level 2 reviews of...

Our client is an international investment bank whose regional headquarters is in Singapore and has a strong presence in the region. They are looking for a replacement for a transaction monitoring team lead to aid the growth of the bank in Asia. EA Licence Number: 16S8131 Recruiter Licence Number: R1105334 **Some of the key responsibilities will...

**Some of the key responsibilities will include**: - Review of transaction monitoring alerts independently and efficiently. Manage STR register and ensure timely STR filing. - Sanctions advisory for wholesale banking trading desk. - Support team leader on transaction investigations for high risk and special risk cases. - Ensure timely execution of BAU...

AML Transaction Monitoring Project LeadJobs Responsibilities We are seeking a seasoned AML/CFT transaction monitoring professional to lead our project team in implementing and optimizing risk management solutions across the organization.Develop and implement Anti-Money Laundering/Counter - Financing of Terrorism (AML/CFT) strategies in collaboration with...

**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...