AML Transaction Monitoring Analyst
1 day ago
Roles & Responsibilities Job Summary: We are seeking a detail-oriented and analytical Transaction Monitoring Analyst (Uplift) to join our Financial Crime Compliance team. The successful candidate will be responsible for reviewing and analyzing transaction alerts to identify suspicious activity indicative of money laundering, terrorist financing, fraud, or other financial crimes. This role plays a critical part in ensuring compliance with regulatory requirements and internal policies related to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF). Key Responsibilities: Review and analyze system-generated alerts for potentially suspicious transactions, ensuring thorough examination and understanding of the context. Conduct end-to-end investigations by gathering and analyzing customer profiles, transactional data, and other relevant information to determine the nature and legitimacy of flagged transactions. Determine whether alerts warrant escalation or can be closed, providing appropriate rationale and documentation for all decisions made. Prepare and document clear and concise investigation findings and decisions in line with internal procedures and regulatory expectations, ensuring compliance with all relevant guidelines. Collaborate with internal stakeholders, including compliance, legal, and operational teams, to support ongoing monitoring and risk assessments, fostering a culture of compliance and awareness. Recommend changes or enhancements to monitoring rules based on emerging threats, trends, and findings from investigations to improve detection capabilities. Ensure timely completion of all assigned alerts, investigations, and tasks to meet regulatory and internal deadlines, maintaining a high level of accuracy and attention to detail. Assist with the preparation of reports for various committees on a monthly basis, summarizing findings and trends related to transaction monitoring activities. Qualifications: Education: Bachelor’s degree in Finance, Business Administration, Criminal Justice, or a related field. Relevant certifications (e.g., CAMS, CFE) are a plus. Minimum of 1 - 2 years of experience in transaction monitoring, financial crime compliance, or a related field. Proven experience in conducting investigations related to AML, CTF, or fraud. Strong analytical and problem-solving skills, with the ability to assess complex information and identify key issues. Proficiency in using transaction monitoring systems and data analytics tools. Excellent written and verbal communication skills, with the ability to present findings in a clear and concise manner. In-depth understanding of AML and CTF regulations, guidelines, and best practices. Familiarity with financial systems, products, and services. EA License No. – 25C2690 | EA Registration No. - R | Tell employers what skills you have InvestigationCriminal JusticeAdministrationComplianceAttention to Detail
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AML Transaction Monitoring Analyst
7 days ago
Singapore TANGSPAC SEARCH PRIVATE LIMITED Full timeJob Summary: We are seeking a detail-oriented and analytical Transaction Monitoring Analyst (Uplift) to join our Financial Crime Compliance team. The successful candidate will be responsible for reviewing and analyzing transaction alerts to identify suspicious activity indicative of money laundering, terrorist financing, fraud, or other financial crimes....
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AML Transaction Monitoring Analyst
2 weeks ago
Singapore TANGSPAC SEARCH PRIVATE LIMITED Full timeJob Summary: We are seeking a detail-oriented and analytical Transaction Monitoring Analyst (Uplift) to join our Financial Crime Compliance team. The successful candidate will be responsible for reviewing and analyzing transaction alerts to identify suspicious activity indicative of money laundering, terrorist financing, fraud, or other financial crimes....
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Aml Transaction Monitoring Analyst
2 weeks ago
Singapore UBS Full timeSingapore - Compliance - Group Functions **Job Reference #** - 268951BR **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...
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Aml Transaction Monitoring Analyst
2 days ago
Singapore UBS Full timeSingapore - 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...
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System Analyst
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Singapore Unison Consulting Pte Ltd Full timeWe are looking for experienced **System Analysts** with strong expertise in **NICE Actimize** to support our **AML (Anti-Money Laundering) Transaction Monitoring projects** across multiple regions. This role offers the opportunity to work on medium to large-scale initiatives in a fast-paced environment, collaborating closely with global stakeholders and...
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Transaction Monitoring Analyst
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Singapore Maybank Full timeGet AI-powered advice on this job and more exclusive features. Direct message the job poster from Maybank 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...
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Transaction Monitoring
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Singapore QUESS SELECTION & SERVICES PTE. LTD. Full timeWe are seeking an experienced AML/CFT Compliance Analyst (Transaction Monitoring) to support the
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Singapore Julius Baer Group Full timeTransaction Monitoring Analyst At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together. The CRO division develops and oversees the global framework for risk identification, control,...
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Aml Transaction Monitoring Specialist
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Singapore UBS Full timeSingapore - Compliance - Group Functions **Job Reference #** - 274140BR **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...
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Transaction Monitoring Analyst
1 week ago
Singapore Tangspac International Full timeTransaction Monitoring Analyst (Uplift) | Contract Join to apply for the Transaction Monitoring Analyst (Uplift) | Contract role at Tangspac International . We are seeking a detail-oriented, analytical Transaction Monitoring Analyst (Uplift) to join our Financial Crime Compliance team. This role is critical in ensuring compliance with regulatory requirements...
