Transaction Monitoring Expert

Transaction Monitoring EngineerUnison Consulting Pte Ltd is seeking a skilled Transaction Monitoring Engineer to join our team. As a key member of our financial crime risk management team, you will be responsible for designing and developing AI/ML models for transaction monitoring, focusing on anomaly detection and risk scoring.Key Responsibilities:Develop...

Transaction Monitoring AssociateQCP is a leading digital asset trading firm in Singapore, established in 2017. We partner with the next generation of investors to unlock institutional opportunities in digital assets.As a Transaction Monitoring Associate, you will play a critical role in ensuring the integrity of our transactions and compliance with...

Transaction Monitoring AssociateQCP is a leading digital asset trading firm in Singapore, established in 2017. We are seeking a highly skilled Transaction Monitoring Associate to join our team.Key Responsibilities:Conduct investigative research on clients, prospective clients, and connected parties using internal and external data sources.Review and dispose...

Transaction Monitoring RoleAs a Transaction Monitoring Analyst at BANK OF CHINA LIMITED, you will be responsible for performing detailed reviews of cases generated by the transaction monitoring system and taking appropriate follow-up actions. This includes ensuring the timely disposition of cases flagged by the system and maintaining accurate records of...

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...

Job Title: Transaction Services ExpertWe are seeking a highly motivated and dynamic professional to join our Deal Advisory - Transaction Services practice in the Singapore office. Our team is recognized for delivering innovative client solutions and fostering a dynamic work environment with an internationally diverse team.Key Responsibilities:Conduct...

Job Summary2C2P is seeking a highly skilled Compliance and Transaction Monitoring Analyst to join our team. As a key member of our financial operations team, you will be responsible for ensuring the accuracy and integrity of our financial transactions.Key ResponsibilitiesPerform bank reconciliation and data entry tasks to ensure accurate financial...

Job Title: Transaction Services ExpertWe are seeking a highly motivated and dynamic professional to join our Deal Advisory - Transaction Services practice in the Singapore office. As a key member of our team, you will play a critical role in shaping our clients' strategic investment decisions by providing comprehensive financial insights in a fast-paced...

Model Development: Design and develop AI/ML models for transaction monitoring, focusing on anomaly detection and risk scoring. Data Analysis: Analyze large datasets to identify trends, patterns, and potential risks associated with financial transactions. System Optimization: Continuously improve the performance of monitoring systems by tuning models,...

Job SummaryWe are seeking a highly skilled Financial Transaction Monitoring Specialist to join our team at 2C2P. The successful candidate will be responsible for bank reconciliation and data entry, AR & AP aging monitoring and reporting, and assisting with monthly closing and scheduling.Key ResponsibilitiesBank reconciliation and data entryAR & AP aging...

The OfferTeam Innovation Mindset, People-OrientedChallenging environment, offering great opportunities to learn and growCompetitive remuneration, including employee stock options and employee benefitsThe JobJob Descriptions:Reviewing & monitoring clients’ transactions.Identifying of potentially suspicious transactions/activities and reporting to the...

Deal Advisory - Transaction ServicesWe are seeking a highly motivated and dynamic professional to join our Deal Advisory - Transaction Services practice in the Singapore office, where we deliver innovative client solutions and foster a dynamic work environment with an internationally diverse team.Our Deal Advisory team provides holistic solutions for buying,...

Senior Manager, Transaction Risk ManagementHSBC is seeking a high-calibre professional to join our team as a Senior Manager, Transaction Risk Management. This role is responsible for the effective identification, assessment, ongoing management, monitoring, and mitigation of existing transaction risk for Commercial clients.Key Responsibilities:Review and...

Senior Manager, Transaction Risk ManagementHSBC is seeking a highly skilled professional to join our team as a Senior Manager, Transaction Risk Management. This role is responsible for identifying, assessing, and managing transaction risk for Commercial clients.Key Responsibilities:Review and endorse Structured Trade finance facilities, including Commodities...

Job Title: Regulatory Operations ExpertAt Deutsche Bank Aktiengesellschaft, Asia Pacific Head Office, we are seeking a highly skilled Regulatory Operations Expert to join our team. As a key member of our operations team, you will play a critical role in ensuring the Bank's regulatory reporting requirements are met in a timely, accurate, and complete...

About the RoleWe are seeking a highly skilled Regulatory Operations Expert to join our team at Deutsche Bank Aktiengesellschaft, Asia Pacific Head Office. As a key member of our operations team, you will play a critical role in ensuring the Bank's regulatory reporting requirements are met in a timely, accurate, and complete manner.Key ResponsibilitiesEnsure...

About the RoleWe are seeking a highly skilled Regulatory Operations Expert to join our team in Asia Pacific Head Office. As a key member of our operations team, you will be responsible for ensuring the accurate and timely reporting of regulatory transactions to key APAC regulators.Key ResponsibilitiesEnsure overall regulatory adherence for HKMA, MAS, and...

To assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations and assisting with overseeing monitoring of AML matters as set...

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Job SummaryAs a Product Specialist at RECRUIT EXPERT PTE. LTD., you will be responsible for increasing revenue and market growth of general laboratory products and solutions in the assigned market segment. This role requires a strong understanding of scientific and general laboratory consumables, as well as excellent pre-sales and after-sales support...