Transaction Monitoring Analyst
5 days ago
Transaction 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 and internal policies related to Anti‑Money Laundering (AML) and Counter‑Terrorist Financing (CTF). The successful candidate will review and analyse transaction alerts to identify suspicious activity indicative of money laundering, terrorist financing, fraud, or other financial crimes. 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 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. Additional Information Seniority level: Not Applicable Employment type: Full‑time Job function: Finance Industries: Banking EA License No. – 25C2690 | EA Registration No. – R #J-18808-Ljbffr
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Transaction Monitoring Analyst
5 hours ago
Singapore Tangspac International Full timeTransaction Monitoring Analyst (Uplift) – Financial Crime Compliance Team We are seeking a detail-oriented and analytical Transaction Monitoring Analyst (Uplift) to join our Financial Crime Compliance team. This role is critical in ensuring compliance with regulatory requirements and internal policies related to Anti-Money Laundering (AML) and...
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Aml Transaction Monitoring Analyst
2 weeks ago
Singapore Dow Jones Full timeJob Description: AML Transaction Monitoring Analyst The Dow Jones Data Strategy Group collects and integrates proprietary data and third-party licensed content, processing more than 500,000 articles a day from more than 35,000 news and business sources in 26 languages. Data Strategy also provides equity exchange data from 43 countries and creates content on...
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AML & Transaction Monitoring Analyst
1 week ago
Singapore YouTrip Full timeA leading fintech company in Singapore is seeking a Compliance Analyst to assist with transaction monitoring and compliance reviews. This role requires 1-2 years of experience in compliance, strong analytical skills, and attention to detail. The ideal candidate is a proactive self-starter with good work ethic and a passion for risk and compliance in the...
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AML Transaction Monitoring Analyst
2 weeks ago
Singapore TANGSPAC SEARCH PRIVATE LIMITED Full time $60,000 - $120,000 per yearJob 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...
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Compliance Analyst
3 days ago
Singapore YouTrip Full time**We Are**: YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is the #1 multi-currency digital wallet trusted by millions across the region, processing over US$15 billion in total payment value annually. Our consumer and business...
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Transaction Monitoring Analyst
3 days ago
Singapore TRIPLE A TECHNOLOGIES PTE. LTD. Full time**About Triple-A** Triple-A is a crypto payment gateway based in Singapore. Triple-A aims to revolutionise how businesses and customers are connected through blockchain technology and cryptocurrency solutions. With its easy setup, its highly competitive exchange rate and its no-chargebacks payment system, Triple-A helps businesses to increase their revenue...
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AML Transaction Monitoring Analyst
1 week 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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Transaction Monitoring Analyst
2 weeks ago
Singapore OSL Full timeKey Responsibilities Conduct daily monitoring and investigation of transactions for potential money laundering, terrorist financing, and other illicit activities across spot, OTC, and structured products. Analyze and resolve alerts generated by our transaction monitoring systems, documenting findings and escalating suspicious cases in a timely manner. Assist...
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AML Transaction Monitoring Specialist
5 days ago
Singapore Robert Walters Full timeA trusted financial institution in Singapore is seeking a Transaction Monitoring Analyst to conduct detailed reviews of transaction alerts and collaborate with various teams. The ideal candidate will have experience in financial crime investigations and a strong background in AML and CTF regulations. This role offers an inclusive environment where teamwork...
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Aml Transaction Monitoring Analyst
3 days 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...
