VP, AML Transaction Monitoring

Singapore - 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...

Singapore - 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...

Singapore - Compliance - Group Functions **Job Reference #** - 296549BR **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...

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...

A 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...

Job responsibilities:- Lead the Regional AML Advisory & Transaction Monitoring Team, providing strategic direction and oversight.- Develop and implement AML/TF policies and procedures in line with APAC regulations and global standards.- Advise senior management on AML/TF risks and regulatory developments, ensuring proactive risk management.- Oversee...

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....

Ambition SingaporePosted 37 minutes ago Hybrid Permanent SGD1.00 - SGD114000 per annum **Title** Transaction Monitoring Officer, Associate/AVP **Description** Our client is an international bank with a strong presence in Singapore, looking for a transaction monitoring professional for their corporate banking compliance team in...

To assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices - Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations and assisting with overseeing monitoring of AML matters as set...

Overview AML Operations Specialist (Transaction Monitoring) - MariBank (Contract). Responsibilities Conduct AML/CFT Transaction Monitoring (TM) investigations generated from alerts, and deliver high standards (e.g. consistency, process adherence, productivity). Responsibilities focus primarily on transaction monitoring, but may involve other aspects of...