Transaction Monitoring Project Manager

**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...

Anti-Money Laundering (AML) Transaction Monitoring Project ManagerWe 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 requirementsManage and prioritize...

Are you passionate about maintaining regulatory compliance and combating financial crime? Are you skilled in data analysis and risk assessment within the banking industry? We have an exciting opportunity at a leading global financial institution for a Transaction Monitoring Officer - Associate. - Collaborating with various internal stakeholders to accomplish...

Transaction Monitoring RoleAs a Transaction Monitoring Specialist, you will play a vital role in ensuring the integrity of our financial systems. Your primary responsibility will be to conduct thorough investigations into alerts generated by our transaction monitoring system.Delivering high standards is crucial in this position. You will need to adhere to...

**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...

AML Transaction Monitoring Project LeadJobs Responsibilities We are seeking a seasoned AML/CFT transaction monitoring professional to lead our project team in implementing and optimizing risk management solutions across the organization.Develop and implement Anti-Money Laundering/Counter - Financing of Terrorism (AML/CFT) strategies in collaboration with...

**About Us** Green Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization. We are looking for a Transaction Monitoring Officer under our Operations Department to grow our business. **Responsibilities** - Review and update KYC profiles...

**The Company** Our client is a global consulting firm, who is seeking for a Transaction Monitoring Transformation Lead on an exciting project in compliance operations. The role encompasses responsibilities leading the Systems change, enhancement and maintenance support for the Transaction Monitoring checks related systems. **The Role** - Expert in...

Job DescriptionPerform 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 analysis...

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...