Transaction Monitoring Models Specialist

Roles & ResponsibilitiesYour role :We're looking for multiple seasoned colleagues who:• have direct hands on experience with Anti Money Laundering models such as Actimize or Mantas• experience in Actimize or Mantas scenario tuning, development and enhancements• proficient in one or more scripting languages (SQL, R, Python. MatLab, SAS.)• ensure UBS...

Roles & ResponsibilitiesYour role :We're looking for multiple seasoned colleagues who:• have direct hands on experience with Anti Money Laundering models such as Actimize or Mantas• experience in Actimize or Mantas scenario tuning, development and enhancements• proficient in one or more scripting languages (SQL, R, Python. MatLab, SAS.)• ensure UBS...

Bangkok Bank Singapore is a full license bank operating in Singapore since 1957. We provide a wide range of wholesale and consumer banking and financial services to meet the diverse needs of our clients. We have an immediate vacancy for a suitably qualified individual to join us as: **COMPLIANCE SPECIALIST** - Perform quality assurance reviews for trade...

**Model Development**: Design and develop AI/ML models for transaction monitoring, focusing on anomaly detection and risk scoring. - **Data Analysis**: Analyze large datasets to identify trends, patterns, and potential risks associated with financial transactions. - **System Optimization**: Continuously improve the performance of monitoring systems by tuning...

An established Asian bank with a strong presence in Singapore is seeking an experienced Compliance Specialist to join its team. This role reports directly to the Head of Compliance and offers the opportunity to work on complex transactions while strengthening the bank’s AML/CFT framework. Key Responsibilities - Conduct 2nd level review and analysis of...

An established Asian bank with a strong presence in Singapore is seeking an experienced Compliance Specialist to join its team. This role reports directly to the Head of Compliance and offers the opportunity to work on complex transactions while strengthening the bank’s AML/CFT framework. Key Responsibilities Conduct 2nd level review and analysis of trade...

**Responsibilities**: - To review alerts generated by the post transaction monitoring system in a timely manner - To identify red flags and ML/TF risks from the reviewed transactions, controls, and transaction process - To communicate with the Business Units on any RFIs relating to the reviewed alerts - To escalate suspicious transactions for STR filing -...

Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content. Why Join...

**Description** - Over 15 years of experience in delivering banking and FinTech solutions across transaction monitoring, payment systems, and compliance frameworks. - Designed and implemented end-to-end transaction monitoring systems for real-time risk assessment and compliance. - Deep expertise in building solutions for post-trade settlements and...

**Your new company** **My client is a reputable market-leader within the banking industry who is looking for an Transaction Monitoring Lead based in their Singapore branch. **Your new role** Your role will involve leading and offering guidance in the Transaction Monitoring and Sanction function. You will also assist in conducting level 2 reviews of...