Transaction Monitoring Associate

Get AI-powered advice on this job and more exclusive features. Established in 2017, QCP is one of the first digital asset trading firms in Singapore, with a vision to partner the next generation of investors to unlock institutional opportunities in digital assets. QCP brings to clients deep expertise gained from thriving through multiple market cycles. A...

Join Our MissionPaxos is a blockchain infrastructure company that tokenizes, custodies, trades and settles assets for the world's leading financial institutions.We're on a mission to open the world's financial system to everyone by enabling the instant movement of any asset, any time, in a trustworthy way.As a Compliance Associate, you will play a critical...

Roles & ResponsibilitiesWe are:YouTrip is at the forefront of Asia's financial revolution, defining the future of digital finance with its leading multi-currency payment platform. Launched in 2018, YouTrip has swiftly ascended as a powerhouse, orchestrating billions in transactions annually and securing the trust of millions. With innovative solutions like...

Roles & ResponsibilitiesWe are:YouTrip is at the forefront of Asia's financial revolution, defining the future of digital finance with its leading multi-currency payment platform. Launched in 2018, YouTrip has swiftly ascended as a powerhouse, orchestrating billions in transactions annually and securing the trust of millions. With innovative solutions like...

Roles & ResponsibilitiesLead and provide guidance within the Transaction Monitoring and Sanction function Oversight of day to day Transaction Monitoring and Sanction function and monitor aging status Assist in performing level 2 review of corporate alerts Assist in performing level 2 review of STORMS alerts Review and checking of response for...

Requirements:\1-2 years of compliance experience under your belt.\A fundamental understanding of anti-money laundering and sanctions regulations.\Experience with transaction monitoring, sanctions screening, SAR writing, etc.\Strong writing capabilities where deliverables are to be reviewed by regulators, auditors, and law enforcement.\Please note that the...

About Paxos We're a company on a mission to create a more transparent and efficient financial ecosystem.Our Regulatory Compliance team plays a crucial role in ensuring our company adheres to global regulatory standards.About the Job You will be responsible for executing all objectives of our Compliance Operations program, including transaction monitoring and...

Your role We're looking for multiple seasoned colleagues having: Direct hands-on experience with Anti Money Laundering Transaction Monitoring Models (Actimize, Mantas, FICO Tonbeller, NORKOM, Google AML (DRA) or similar)Experience in rule-based scenario tuning, development and enhancements Proficient in one or more scripting languages - SQL, R, MatLab,...

Avolon is a leading global aviation finance company connecting capital with customers to drive the transformation of aviation and the economic and social benefits of global travel. We pride ourselves on our deep customer relationships, our collaborative team approach, and our fast execution. We invest with a long-term perspective, diversifying risk and...

Roles & ResponsibilitiesAML Transaction Monitoring and Investigation ManagerResponsibility Managing day-to day activities which includes providing AML and sanctions advisory on escalated transactions from Trade Operations and Payments transactions, investigation and filing of STR Handling of Production Orders and requests from Legal Enforcement...

Roles & ResponsibilitiesAML Transaction Monitoring and Investigation ManagerResponsibility Managing day-to day activities which includes providing AML and sanctions advisory on escalated transactions from Trade Operations and Payments transactions, investigation and filing of STR Handling of Production Orders and requests from Legal Enforcement...

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...

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...

Job Overview:Pinsent Masons is a leading global law firm with a strong presence in Singapore. We are seeking an experienced Associate Transactional Services professional to join our dynamic team working on energy transactions and infrastructure related matters.This role will involve advising clients on acquisitions and disposals, joint ventures, specialist...

We are looking for a talented, independent, and collaborative team player to join our Corporate Banking Compliance/ Advisory, Review & Reporting ("CBC ARR") team. Don't miss the wonderful opportunity to step into the world of corporate banking whilst having the opportunity to partake in innovative projects geared towards the ever-changing needs of the...

Select how often (in days) to receive an alert: Department: Insto Corp Finance Specialised Transaction Management Division: Institutional About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers. Our Institutional bank helps our largest...

Roles & ResponsibilitiesAbout UsAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers. Our Institutional bank helps our largest customers move trade and capital around the region, providing our people with great opportunities to build their technical...

About UsSovereign's Capital is a leading player in Southeast Asia's corporate finance market, providing strategic support for business growth and development.Job DescriptionWe are seeking a highly motivated Senior Associate to join our Corporate Finance team. In this role, you will have the opportunity to work on mergers and acquisitions (M&A), joint...

Company Description We’re looking for a Card Compliance & Monitoring Manager to join our team in the Singapore office. This role is a unique opportunity to have an impact on Wise’s mission, help save millions more people money and work in a disruptive, fast-growing and fun environment. Job Description Salary Range: SGD 126K - 151.5K + RSUs Your mission:...

Roles & ResponsibilitiesAon is looking for a Senior Associate within the Transaction Advisory Services (“TAS”) team, as part of Aon’s M&A and Transaction Solutions (“AMATS”) practice in Asia. With a dedicated focus on transactional activity, the TAS team provides insurance advisory services, including Insurance Diligence, Human Capital, Cyber and...