Current jobs related to Transaction Monitoring Project Lead - Singapore - beBeeRiskManagement

  • Business Analyst

    1 week ago

    Singapore PROJECT SEARCH PTE. LTD. Full time

    **Position Summary** **Key Responsibilities** **Requirement Gathering**: Collaborate with client stakeholders, including compliance, risk, and IT teams, to gather, document, and prioritize requirements for transaction monitoring upgrades and enhancements. **Solution Design**: Translate business requirements into detailed functional specifications for...

  • Transaction Monitoring Checker

    1 week ago

    Singapore Robert Half Full time

    **The Company** We are looking for a Transaction Monitoring Checker to join our Risk & Compliance team to assist a local multinational bank with their group compliance activities. **The Role** - Own responsibilities for the performance of the analysts within the Pod, ensuring that the quality of alert investigations and documentation comply with the...

  • AML Transaction Monitoring Professional

    2 weeks ago

    Singapore beBeeSpecialist Full time $90,000 - $120,000

    System Analyst - AML Transaction Monitoring SpecialistWe are seeking an experienced professional to join our team as a System Analyst in AML transaction monitoring. The ideal candidate will have strong expertise in NICE Actimize solutions and be able to deliver on medium to large-scale projects.Key Responsibilities:Deliver on medium to large-scale...

  • Transaction Monitoring Lead

    20 hours ago

    Singapore ByteDance Full time

    Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content. Why Join...

  • Transaction Monitoring Strategist

    2 weeks ago

    Singapore beBeeLeadership Full time $80,000 - $120,000

    Job Title: Director, TM Design & Product OwnerKey Responsibilities:Shape the future-state vision of transaction monitoring.Drive innovation and operational efficiency.Oversee system and process transformation.Evaluate alignment with global regulatory expectations.This is a pivotal role in shaping how the organization delivers Transaction Monitoring solutions...

  • Transaction Monitoring Specialist

    2 weeks ago

    Singapore beBeeTransactionMonitoring Full time $50,000 - $85,000

    Transaction Monitoring Career OpportunityWe are seeking a skilled professional to fill the role of Transaction Monitoring Officer.This individual will be responsible for investigating and assessing transaction monitoring alerts, identifying potential suspicious activities, and preparing reports.Key Responsibilities:Conducting thorough investigations into...

  • Transaction Monitoring Specialist

    1 week ago

    Singapore beBeeTransactionMonitoring Full time

    Transaction Monitoring Career Opportunity We are seeking a skilled professional to fill the role of Transaction Monitoring Officer. This individual will be responsible for investigating and assessing transaction monitoring alerts, identifying potential suspicious activities, and preparing reports. Key Responsibilities: Conducting thorough...

  • Vp/team Lead Senior Aml Transaction Monitoring

    7 days ago

    Singapore ANSA Search Pte. Ltd. Full time

    Posted by: Helen Ng Founder / Director View profile & contact Our client, a well-regarded player in the Singapore financial scene, is seeking a motivated VP - Senior AML Transaction Monitoring Project Manager to join their dynamic team. This role is a Team Lead position with regional responsibility based in Singapore. Sitting within the IT and Operations...

  • Transaction Monitoring

    1 week ago

    Singapore Robert Half Full time

    **The Company** We are looking for a Transaction Monitoring Analyst to join our Risk & Compliance team to assist a local multinational bank with their group compliance activities. **The Role** The role would be responsible for ongoing transaction monitoring of customer account activities and alert management functions to ensure that material ML/TF risks...

  • Transaction Monitoring Analyst

    2 weeks ago

    Singapore Bank Of China Limited Full time

    Responsibilities Perform detailed review of cases generated by the transaction monitoring system and/or exception reports and take appropriate follow-up actions. Ensure the timely disposition of cases flagged by the transaction monitoring system and adequate documentation of analysis and follow-up actions. Conduct internal STR investigation and provide...

Transaction Monitoring Project Lead

3 weeks ago

Singapore beBeeRiskManagement Full time $12,000
Anti-Money Laundering (AML) Transaction Monitoring Project Manager

We are seeking a highly skilled and experienced professional to lead our Anti-Money Laundering (AML) Transaction Monitoring project.

Key Responsibilities:

  • Develop and implement AML/CFT strategies to optimize risk management effectiveness and address regulatory requirements
  • Manage and prioritize Change Requests enhancements to enhance transaction monitoring system capabilities
  • Provide training and support to Compliance counterparts on transaction monitoring solutions
  • Collaborate with technology teams to deploy AI/ML and Analytics to improve process effectiveness
  • Lead the transformation of TM system/platform to be future ready via adoption of AI/ML capabilities

Requirements:

  • Minimum 5-7 years of relevant work experience in team lead and project management roles
  • Good knowledge/understanding of AML/CFT regulations, best practices, and financial products