Transaction Monitoring Analyst

3 hours ago

Singapore Tangspac International Full time

Transaction 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 Counter-Terrorist Financing (CTF). 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. Key Responsibilities Review and analyse system-generated alerts for potentially suspicious transactions. Conduct end-to-end investigations by gathering and analysing customer profiles, transactional data, and other relevant information. Determine whether alerts warrant escalation or can be closed, providing appropriate rationale for each decision. Prepare and document clear and concise investigation findings and decisions in accordance with internal procedures and regulatory expectations. Collaborate with internal stakeholders to support ongoing monitoring and risk assessments. Recommend changes or enhancements to monitoring rules based on emerging threats or findings. Ensure timely completion of all assigned alerts, investigations, and tasks to meet regulatory and internal deadlines. Assist with reporting to various committees on a monthly basis. This position plays a vital role in safeguarding the organisation against financial crime and maintaining robust compliance standards. Candidates should possess strong analytical skills, attention to detail, and the ability to work effectively within a team environment. Seniority level : Not Applicable Employment type : Full-time Job function : Finance Industries : Banking Location: Kallang, Central Singapore Community Development Council, Singapore #J-18808-Ljbffr

  • Transaction Monitoring Analyst

    2 weeks ago

    Singapore Maybank Full time

    Get 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...

  • Transaction Monitoring Analyst

    6 days ago

    Singapore Maybank Full time

    Get 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...

  • Transaction Monitoring Analyst

    2 weeks ago

    Singapore Ambition Full time

    Ambition SingaporePosted 3 hours ago Hybrid Permanent Up to SGD66000.00 per annum Title Transaction Monitoring Analyst - Crypto Description Our client is a well-established **crypto trading firm** with its headquarter in Singapore, looking for a "Transaction Monitoring Analyst" for their compliance team here. **Responsibilities**: Reporting Line: Senior...

  • Transaction Monitoring

    4 days 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

    6 days 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) &

  • Transaction Monitoring Analyst

    4 days ago

    Singapore Tangspac International Full time

    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...

  • Transaction Monitoring Analyst

    4 days ago

    Singapore Tangspac International Full time

    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...

  • AML Transaction Monitoring Analyst

    2 weeks ago

    Singapore TANGSPAC SEARCH PRIVATE LIMITED Full time $60,000 - $120,000 per year

    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...

  • Compliance Analyst

    1 week 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...

  • Transaction Monitoring Analyst

    1 week 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...