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...

About the RoleThis is an exciting opportunity for a skilled professional to join our team as a Transaction Monitoring Specialist. As a key member of our compliance department, you will be responsible for configuring and designing rules on Actimize, a leading transaction monitoring solution.As a Transaction Monitoring Specialist, you will work closely with...

Transaction Monitoring SpecialistWe are seeking a highly skilled Transaction Monitoring Specialist to join our team. In this role, you will be responsible for reviewing and investigating all transaction alerts generated by the Transaction monitoring system.Key Responsibilities:Attached to the Financial Compliance DepartmentReview and investigate all...

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...

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...

Transaction Monitoring SpecialistWe are seeking a skilled Transaction Monitoring Specialist to join our team. In this role, you will be responsible for designing and implementing rules on Actimize software to detect suspicious activity in banking transactions.Key Responsibilities:- Perform impact analysis on project scope and document proposed solutions and...

**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...

**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 -...

**Your Next Exciting Role: - ** We are looking for a **Transaction Monitoring Manager **who will be responsible for the design, implementation and continued scaling of a Transaction Monitoring program, ensuring that our processes are in compliance with applicable regulatory and policy requirements in a seamless manner while minimising AML risks. You will...

Singapore - Compliance - Group Functions **Job Reference #** - 292877BR **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...