Transaction Monitoring Specialist

Job Overview:">Transaction Monitoring Specialists are responsible for investigating and assessing transaction monitoring alerts that have been escalated. Their primary objective is to identify and investigate potential suspicious activity, as well as prepare and provide support in all required reports.Additionally, these specialists will provide advisory...

Bangkok Bank Singapore is a full license bank operating in Singapore since 1957. We provide a wide range of wholesale and consumer banking and financial services to meet the diverse needs of our clients. We have an immediate vacancy for a suitably qualified individual to join us as: **COMPLIANCE SPECIALIST** - Perform quality assurance reviews for trade...

Transaction Monitoring ProfessionalA diligent and detail-oriented professional is required to oversee transaction monitoring processes for a 6-month contract.Key Responsibilities:Conduct thorough reviews and investigations of transaction alerts generated by the Transaction monitoring system.Collaborate with business units and functional teams to provide AML...

Singapore - Compliance - Group Functions **Job Reference #** - 274140BR **City** - Singapore **Job Type** - Full Time **Your role** - Do you have the ability to spot anomalies and red flags in bank statements? How good are you with a large mass of data; can you spot patterns in transactions? How much quality oriented and at the same time, timeline driven...

We are seeking an exceptional Ai Transaction Monitoring Specialist to join our team. This role will involve leveraging expertise in machine learning and data analysis to develop and implement AI-driven solutions for transaction monitoring.Key Responsibilities:Data Analysis: Perform in-depth analysis of large datasets to identify trends, patterns, and...

Singapore - Compliance - Group Functions **Job Reference #** - 268951BR **City** - Singapore **Job Type** - Full Time **Your role** - Do you have the ability to spot anomalies and red flags in bank statements? How good are you with a large mass of data; can you spot patterns in transactions? How much quality oriented and at the same time, timeline driven...

**Responsibilities**: - To review alerts generated by the post transaction monitoring system in a timely manner - To identify red flags and ML/TF risks from the reviewed transactions, controls, and transaction process - To communicate with the Business Units on any RFIs relating to the reviewed alerts - To escalate suspicious transactions for STR filing -...

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...

**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...

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...