Transaction Compliance Specialist

About the job Senior Transaction Reporting Specialist Our client, a globally renowned financial firm, is looking for an experienced Senior Transaction Reporting Specialist for the expanding team in Singapore. You'll provide deep expertise in transaction reporting across Equities, FX, and FICC products, partnering with engineering, operations, and compliance...

About the job Senior Transaction Reporting Specialist Our client, a globally renowned financial firm, is looking for an experienced Senior Transaction Reporting Specialist for the expanding team in Singapore. You'll provide deep expertise in transaction reporting across Equities, FX, and FICC products, partnering with engineering, operations, and...

Posted by William Chan, Associate Director Our client, a globally renowned financial firm, is looking for an experienced Senior Transaction Reporting Specialist for the expanding team in Singapore. You’ll provide deep expertise in transaction reporting across Equities, FX, and FICC products, partnering with engineering, operations, and compliance teams to...

About the JobWe are seeking an experienced Senior Transaction Reporting Specialist to join our team in Singapore.Provide deep expertise in transaction reporting across Equities, FX, and FICC products.Partner with engineering, operations, and compliance teams to design and implement cutting-edge solutions.Key ResponsibilitiesServe as a subject matter expert...

Senior Transaction Reporting Specialist Aptitude Asia Singapore Apply now Posted: 2 days ago Contract: S$150k - S$200k Our client, a globally renowned financial firm, is looking for an experienced Senior Transaction Reporting Specialist for the expanding team in Singapore. You’ll provide deep expertise in transaction reporting across Equities, FX, and...

We're seeking an experienced Compliance Specialist to join our team in Singapore. As an AML/KYC Compliance Officer, you'll play a crucial role in maintaining an effective control framework that meets both group and local regulatory requirements.Your Key ResponsibilitiesManage KYC processes, client onboarding, and conduct relevant training sessions.Conduct...

We are a leading provider of managed services, consulting and solutions to the financial services industry.We are currently seeking a highly skilled Trade and Transaction Reporting Specialist to join our team in Singapore or Kuala Lumpur.The successful candidate will work closely with clients to understand their needs and requirements, and will be...

Overview : Our client, a fund management company, is looking for a Compliance Specialist with a minimum of three years of experience in Anti-Money Laundering (AML), Know Your Customer (KYC), and compliance policies/procedures. The role will be split 50/50 between handling AML/KYC responsibilities and ensuring adherence to compliance policies and procedures....

The Financial Transactions Specialist at Singapore Arts School Ltd is responsible for managing the financial transactions of the organization. This includes generating invoices for monthly school fees, collecting and processing payments, and maintaining accurate records. The ideal candidate will have experience in SAP or equivalent ERP applications and be...

Roles & ResponsibilitiesOverview:Our client a fund management is looking for Compliance Specialist with a minimum of three years of experience in Anti-Money Laundering (AML), Know Your Customer (KYC), and compliance policy/procedures. The role will be split 50/50 between handling AML/KYC responsibilities and ensuring adherence to compliance policies and...

CubeMatch Ltd. is a global change and transformation consultancy that powers change for Financial Services. We are looking for an experienced Derivatives Compliance Specialist to join our team.The successful candidate will have expertise in Regulatory Transaction Reporting, specifically related to HKMA (Hong Kong Monetary Authority) and derivatives...

Kensington Trust Singapore Limited seeks a highly skilled Regulatory Compliance Specialist to join our team.Job Description:The Compliance Executive will play a crucial role in maintaining regulatory compliance by ensuring adherence to industry-specific regulations, conducting compliance assessments, and collaborating with internal teams to implement best...

About the JobWe are looking for a Financial Transaction Specialist to manage the finance payment and FTS administrator's mailbox, responding to inquiries and resolving issues in a timely manner.The successful candidate will maintain files and documentation thoroughly and accurately, adhering to company policy and accepted accounting practices.You will also...

Job DescriptionWe are seeking a highly skilled Banking Domain Compliance Specialist to join our team as a Financial Crime Risk Management Lead. In this role, you will be responsible for overseeing the Transaction Screening Product function, ensuring robust controls and effective management of operational risks.The ideal candidate will have a strong...

Roles & ResponsibilitiesAbout BullionStar:BullionStar is a trusted and premier bullion dealer in the precious metals industry, providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance, we are committed to maintaining the highest standards of integrity in all our...

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...

About the PositionWe are looking for an experienced Senior Transaction Reporting Specialist to join our team in Singapore.Develop and maintain deep expertise in transaction reporting across Equities, FX, and FICC products.Partner with engineering teams to develop scalable, efficient reporting solutions and strengthen operational...

Job OverviewThe Financial Planning and Compliance Specialist plays a pivotal role in ensuring the financial health of the property entity, while also handling GST (Goods and Services Tax) and MES (Major Exporter Scheme) audits for our RSAsia entity.Key Responsibilities:Oversee general ledger, accounts payable, accounts receivable, and cash flow...

Job DescriptionThe ideal candidate will be responsible for leading the Transaction Screening Product Management function for Transaction Banking – Cash, and owning the delivery of the Financial Crime Surveillance Operations ISO20022 Programme across Transaction Screening and Transaction Monitoring.This role will also include oversight of all relevant...

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...