Card Compliance and Transactional Monitoring Expert

We’re looking for a Card Compliance & Monitoring Manager to join our team in the Singapore office. This role is a unique opportunity to have an impact on Wise’s mission, help save millions more people money and work in a disruptive, fast-growing and fun environment. Job Description Salary Range: SGD 126 K - 151.5 K + RSUs Your mission: Wise has already...

Company Overview">Wise, a leading global financial technology company, is seeking an experienced Card Compliance and Regulatory Expert to join our team in Singapore. Our mission is to make money without borders — without judgment or prejudice, too.Salary Range: SGD 126K - 140K + RSUsAbout the RoleWe're looking for a seasoned professional to oversee...

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:...

Company Description We’re looking for a Card Compliance & Monitoring Manager to join our team in the Singapore office. This role is a unique opportunity to have an impact on Wise’s mission, help save millions more people money and work in a disruptive, fast-growing and fun environment. Job Description Salary Range: SGD 126 K - 151.5 K + RSUs Your...

Company Description We’re looking for a Card Compliance & Monitoring Manager to join our team in the Singapore office. This role is a unique opportunity to have an impact on Wise’s mission, help save millions more people money and work in a disruptive, fast-growing and fun environment. Job Description Salary Range: SGD 126 K - 151.5 K + RSUs Your...

Job OverviewWe are seeking a highly skilled Financial Transaction Compliance Specialist to join our team at Wise. This role will be responsible for overseeing compliance with regulatory and industry standards for card payment transactions, ensuring the health and performance of transaction processes, and leading initiatives to improve transactional...

Transaction Monitoring AssociateWe are seeking a highly skilled Transaction Monitoring Associate to join our team at Kerry Consulting Pte Ltd.Key Responsibilities:Review and analyze financial crime alerts to identify potential risks and trends.Collaborate with the Money Laundering Reporting Officer (MLRO) to draft reports and refine compliance...

JOB DESCRIPTION Are you an experienced, hands on leader in card operations with a knack for managing complex settlement processes? We are seeking a dynamic Head of Cards Settlement & Transaction Processing to lead our Settlement & Transaction Processing Unit, focusing on the Issuing and Acquiring business for card transactions. This role is crucial in...

Job DescriptionWe are seeking a seasoned professional to lead our Settlement & Transaction Processing Unit, focusing on the Issuing and Acquiring business for card transactions. This role is crucial in ensuring the smooth processing of daily settlements, quick dispute resolutions, and adherence to regulatory compliance for Visa and MasterCard...

JOB DESCRIPTION Are you an experienced leader in card operations with a knack for managing complex settlement processes? We are seeking a dynamic Head of Cards Operations to lead our Settlement & Transaction Processing Unit, focusing on the Issuing and Acquiring business for card transactions. This role is crucial in ensuring the smooth processing of daily...

Head, Cards Operations, Cards & Personal Loans - Settlement & Transaction Processing JOB DESCRIPTION Are you an experienced leader in card operations with a knack for managing complex settlement processes? We are seeking a dynamic Head of Cards Operations to lead our Settlement & Transaction Processing Unit, focusing on the Issuing and Acquiring business...

Project Manager Role SummaryWe are seeking an experienced Project Manager to lead our Card Transaction Processing project from end to end. This involves coordinating with multiple teams to arrange/set-up venues for visits in various regions, ensuring seamless transaction processing, and resolving any transaction issues that arise.Key Responsibilities-...

Roles & ResponsibilitiesWe are looking for a skilled Full Stack Software Engineer with extensive experience in developing Customer Relationship Management (CRM) systems for credit card companies. This role requires expertise in Java and a background in creating, enhancing, and maintaining CRM systems with a focus on collections and settlements. You will work...

Job Description Elevate your career in the dynamic world of Corporate Investment Banking as a Transaction Monitoring Specialist. This pivotal role places you at the heart of safeguarding the financial integrity of a leading institution, where your expertise will be instrumental in combating money laundering and terrorist financing. As a specialist in...

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...

Roles & ResponsibilitiesOur client is looking to add an experienced Transaction Monitoring Investigator into their team.You will be directly seconded to a leading investment bank, with high potential for renewal as the this role covers a major project. Responsibilities: Monitor and analyse banking transactions and customer activities with bank systems....

We are looking for a talented, independent, and collaborative team player to join our Corporate Banking Compliance/ Advisory, Review & Reporting ("CBC ARR") team. Don't miss the wonderful opportunity to step into the world of corporate banking whilst having the opportunity to partake in innovative projects geared towards the ever-changing needs of the...

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...

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...

VP, Compliance Analytics & Insights, Anti-Financial Crimes Transaction Monitoring Location: Singapore, SG Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we...