Financial Transactions Analyst

Job Title:Financial Transaction AnalystJob Description:As a Financial Transaction Analyst, you will play a critical role in investigating and assessing transaction monitoring alerts. This involves identifying potential suspicious activity, conducting thorough investigations, and preparing comprehensive reports.Key Responsibilities:1. Investigate transaction...

Job Title: Financial Transaction AnalystJob Role:Responsible for verifying the accuracy and completeness of financial records by reconciling discrepancies in reports and transaction data.Perform daily reconciliation and balancing of Deposits, Cards & Unsecured Loans.Investigation and Resolution:Investigate issues and resolve them efficiently. Escalate...

Join to apply for the Transaction / Senior Transaction Analyst role at CSC 2 days ago Be among the first 25 applicants Join to apply for the Transaction / Senior Transaction Analyst role at CSC Singapore Monday - Friday, 9.00am - 6.00pm Hybrid Intro:Global Capital Markets is dedicated to the administration of loans, project finance, securitization,...

Analyst, Financial Risk (Japanese Speaker) **Overview**: Our Singapore team is growing and looking to hire an Analyst, Financial Risk Adviser. As a financial risk adviser focusing on the Japanese market, you will collaborate with two more experienced Japanese colleagues in managing engagements and client relationships. Clients include general corporates,...

Business Data Analyst Job DescriptionThis role is focused on ensuring accuracy in data processing for business transactions.The ideal candidate will have strong analytical skills and be able to maintain detailed records of financial transactions.Key Responsibilities:Ensure accuracy in data processing for business transactions.Maintain detailed records of...

Job Opportunity We are seeking a skilled professional to fill the Analyst, Loan Operations role.Job Description Process loan and guarantee transactions by verifying financial data and documents.Post transactions into the bank's system, ensuring accurate and timely updates.Prepare payment orders (SWIFT) for disbursements, adhering to regulatory...

We are seeking a detail-oriented and analytical Transaction Monitoring Analyst to join our Financial Crime Compliance team. The successful candidate will be responsible for reviewing and analysing transaction alerts to identify suspicious activity indicative of money laundering, terrorist financing, fraud, or other financial crimes. This role plays a...

Transaction Support SpecialistWe are seeking a skilled Transaction Support Specialist to join our team. The ideal candidate will have strong analytical and communication skills, with the ability to work effectively in a fast-paced environment.Analyzing financial results of financial services companies to identify key trends and opportunitiesConducting...

Transaction Diligence SpecialistThe RoleWe are seeking a skilled Transaction Diligence Specialist to join our team. As a key member of our Financial Services Transaction Diligence team, you will assist clients throughout the entire transaction process, working closely with other specialists across the organization.Key Responsibilities:* Analyze the financial...

Overview We are seeking a detail-oriented and analytical Transaction Monitoring Analyst to join our Financial Crime Compliance team. The successful candidate will be responsible for reviewing and analysing transaction alerts to identify suspicious activity indicative of money laundering, terrorist financing, fraud, or other financial crimes. This role plays...