Transaction Monitoring Expert

Roles & ResponsibilitiesLead and provide guidance within the Transaction Monitoring and Sanction function Oversight of day to day Transaction Monitoring and Sanction function and monitor aging status Assist in performing level 2 review of corporate alerts Assist in performing level 2 review of STORMS alerts Review and checking of response for...

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...

Get AI-powered advice on this job and more exclusive features. 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...

Requirements:\1-2 years of compliance experience under your belt.\A fundamental understanding of anti-money laundering and sanctions regulations.\Experience with transaction monitoring, sanctions screening, SAR writing, etc.\Strong writing capabilities where deliverables are to be reviewed by regulators, auditors, and law enforcement.\Please note that the...

About Paxos We're a company on a mission to create a more transparent and efficient financial ecosystem.Our Regulatory Compliance team plays a crucial role in ensuring our company adheres to global regulatory standards.About the Job You will be responsible for executing all objectives of our Compliance Operations program, including transaction monitoring and...

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...

Citi is seeking a talented Fraud Ops Analyst to join our team in Singapore.In this role, you'll perform short and long-term forecasting analysis and standardized fraud analysis, make judgments based on practice and precedence, and develop and maintain working knowledge of business/industry standards and practices.The successful candidate will have relevant...

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...

Job SummaryWe are seeking a Monitoring and Support Expert to join our team at Neurones IT Asia. This role is responsible for monitoring system performance, identifying potential issues, and providing technical support to internal stakeholders.Key Responsibilities:Monitor system performance, identifying potential issues before they impact users.Investigate...

Roles & ResponsibilitiesAML Transaction Monitoring and Investigation ManagerResponsibility Managing day-to day activities which includes providing AML and sanctions advisory on escalated transactions from Trade Operations and Payments transactions, investigation and filing of STR Handling of Production Orders and requests from Legal Enforcement...

Roles & ResponsibilitiesAML Transaction Monitoring and Investigation ManagerResponsibility Managing day-to day activities which includes providing AML and sanctions advisory on escalated transactions from Trade Operations and Payments transactions, investigation and filing of STR Handling of Production Orders and requests from Legal Enforcement...

Roles & ResponsibilitiesWe are:YouTrip is at the forefront of Asia's financial revolution, defining the future of digital finance with its leading multi-currency payment platform. Launched in 2018, YouTrip has swiftly ascended as a powerhouse, orchestrating billions in transactions annually and securing the trust of millions. With innovative solutions like...

Roles & ResponsibilitiesAbout the Role:We are hiring on behalf of our esteemed banking client for a Transaction Monitoring Lead position. This is an exciting opportunity for an experienced compliance professional to lead critical anti-money laundering (AML) and sanctions functions while ensuring adherence to regulatory standards.Responsibilities:• Lead and...

Roles & ResponsibilitiesWe are:YouTrip is at the forefront of Asia's financial revolution, defining the future of digital finance with its leading multi-currency payment platform. Launched in 2018, YouTrip has swiftly ascended as a powerhouse, orchestrating billions in transactions annually and securing the trust of millions. With innovative solutions like...

Roles & ResponsibilitiesAbout FOMO PayFounded in 2015, FOMO Pay Pte Ltd is a major payment institution (License No. PS20200145) regulated under the Payment Services Act in Singapore, licensed by the Monetary Authority of Singapore (MAS) to conduct Cross-border Money Transfer Service, Domestic Money Transfer Service, Digital Payment Token Service, and...

About This RoleWe are looking for a highly skilled Global Transactional Banking Expert to join our team at People Profilers. In this role, you will be responsible for providing transactional banking services, performing accounts payable duties, and handling global netting operations.Key ResponsibilitiesPerform Accounts Payables checking of vendor invoices...

Cost Monitoring and Forecasting ExpertiseWe are seeking a Cost Monitoring and Forecasting Expert to join our FP&A team in the SEA region. The successful candidate will be responsible for developing and implementing effective cost monitoring and forecasting strategies, providing critical insights to drive business decisions, and executing standardized...

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...

Roles & ResponsibilitiesRole SummaryYou will be the eyes and ears of the IT system. You ensure the availability and performance of the infrastructures, equipment, software and processes supporting the data. In order to anticipate anomalies, batch delays, FileSystem problems, etc.Main ResponsibilitiesBatch Job Management - Monitor the end-of-day batch and...

Job Description:In this role at Recruit Expert, you will be responsible for handling a full set of accounts, preparing monthly financial statements, and maintaining fixed asset records. You will ensure timely GST submissions and assist in budgeting and audits.You will oversee daily bank transactions, perform reconciliations, verify staff claims, and monitor...