Transaction Monitoring Analyst

3 days ago

Singapore Bank of China Full time

Job Description 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 analysis and recommendation to AMLO or designate. Prepare Suspicious Transaction Report for submission to local agency. Execute post-STR actions on STR-filed parties to subject customers to enhanced due diligence and safeguard the interest of the Branch. Maintain registers and ensure records of STR are kept in accordance with the Branch’s record retention requirement. Prepare periodic and regular MIS reports for Senior Management and/or Head Office. Provide proactive support to Business Units and departments in ensuring the Branch operates in accordance with the Group Policy and regulatory requirement. Other ad-hoc duties and projects as required Job Requirements University Degree At least 1 to 2 years of working experience in similar capacity. Sound knowledge of applicable Anti-Money Laundering and Counter Terrorist Financing Regulations (KYC, Transaction Surveillance and Sanctions). Possess strong analytical, written and verbal communication skills. Team player, proactive and able to work independently. #J-18808-Ljbffr

  • Transaction Monitoring Analyst

    1 day ago

    Singapore Maybank Full time

    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 Monitoring

    2 weeks ago

    Singapore QUESS SELECTION & SERVICES PTE. LTD. Full time

    We are seeking an experienced AML/CFT Compliance Analyst (Transaction Monitoring) to support the

  • Compliance Analyst

    2 weeks ago

    Singapore M-DAQ Global Full time

    Compliance Analyst (Transaction Monitoring)At M-DAQ Global, we are a fintech group specialising in foreign exchange (FX) &

  • Compliance Analyst

    3 days ago

    Singapore M-DAQ Global Full time

    Description Compliance Analyst (Transaction Monitoring) At M-DAQ Global, we are a fintech group specialising in foreign exchange (FX) &

  • Compliance and Transaction Monitoring Analyst

    3 days ago

    Singapore 2C2P Full time

    **Compliance and Transaction Monitoring Analyst**: Singapore | Full Time | Legal & Compliance 2C2P is looking for a Compliance and Transaction Monitoring Analyst to join its growing team in Singapore. If you have the right skills, qualifications & experience and are looking for a rewarding career, don't wait! Join us and share our vision in providing the...

  • Transaction Monitoring Business Analyst

    1 week ago

    Singapore PHILORE GROUP PTE. LTD. Full time

    Our client in Singapore is seeking an experienced **Transaction Monitoring Business Analyst**(Level 2) to join their team, with the triage being done in India. This role involves working closely with multiple stakeholders to define business and functional requirements, document processes, and ensure the successful implementation of transaction monitoring...

  • Transaction Monitoring Manager

    3 days ago

    Singapore Quess Corp Limited Full time

    Contracting Manager - BFSI @ Quess Singapore | CEI Certified We are seeking an experienced AML/CFT Compliance Analyst (Transaction Monitoring) to support the

  • Business Analyst

    1 week ago

    Singapore PROJECT SEARCH PTE. LTD. Full time

    **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...

  • Transaction Monitoring Analyst

    3 days ago

    Singapore OFX Full time

    Company Description **Hi.** We’re OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we’re a customer-focused business that is all about inspiring customer confidence. At OFX, you’ll have the opportunity to reach beyond...

  • Aml Transaction Monitoring Analyst

    1 week ago

    Singapore UBS Full time

    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...