Transaction Monitoring Analyst

4 days ago

Singapore Bank Of China Limited Full time

Responsibilities

  1. Perform detailed review of cases generated by the transaction monitoring system and/or exception reports and take appropriate follow-up actions.

  2. Ensure the timely disposition of cases flagged by the transaction monitoring system and adequate documentation of analysis and follow-up actions.

  3. Conduct internal STR investigation and provide analysis and recommendation to AMLO or designate. Prepare Suspicious Transaction Report for submission to local agency.

  4. Execute post-STR actions on STR-filed parties to subject customers to enhanced due diligence and safeguard the interest of the Branch.

  5. Maintain registers and ensure records of STR are kept in accordance with the Branch’s record retention requirement.

  6. Prepare periodic and regular MIS reports for Senior Management and/or Head Office.

  7. Provide proactive support to Business Units and departments in ensuring the Branch operates in accordance with the Group Policy and regulatory requirement.

  8. Other ad-hoc duties and projects as required

Job Requirements

  1. University Degree

  2. At least 1 to 2 years of working experience in similar capacity.

  3. Sound knowledge of applicable Anti-Money Laundering and Counter Terrorist Financing Regulations (KYC, Transaction Surveillance and Sanctions).

  4. Possess strong analytical, written and verbal communication skills.

  5. Team player, proactive and able to work independently.

#J-18808-Ljbffr

  • Transaction Monitoring Analyst

    2 weeks 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 Analyst

    2 weeks ago

    Singapore Maybank Full time

    Overview 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...

  • Transaction Monitoring Analyst

    4 days ago

    Singapore Maybank Full time

    Overview 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...

  • Senior Transaction Monitoring Analyst

    2 weeks ago

    Singapore Taylor Root Full time $90,000 - $120,000 per year

    We are seeking a Senior Transaction Monitoring Analyst to join one of the world's leading derivatives exchanges. Key Responsibilities: Review and analyze alerts generated by the transaction monitoring system to identify potentially suspicious activity related to money laundering, fraud, or other financial crimes. Conduct in-depth investigations of...

  • Transaction Monitoring Analyst

    7 days ago

    Singapore Julius Baer Group Full time

    Transaction Monitoring Analyst At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together. The CRO division develops and oversees the global framework for risk identification, control,...

  • Compliance Analyst

    4 days ago

    Singapore Sokin Full time

    Overview Compliance Analyst (Transaction Monitoring) – Singapore at Sokin. We’re searching for a Compliance Analyst for our growing Singapore team to support our ongoing AML and transaction monitoring processes. This role will ensure Sokin operates in full compliance with Monetary Authority of Singapore (MAS) regulations and internal risk management...

  • Transaction Monitoring Analyst

    4 days ago

    Singapore beBeeTransactionMonitoring Full time $80,000 - $120,000

    Transaction Monitoring SpecialistJob Overview:We are seeking an experienced Transaction Monitoring Specialist to join our team. The successful candidate will be responsible for developing and implementing transaction monitoring models to prevent financial crimes.Key Responsibilities:Develop and implement transaction monitoring models using advanced analytics...

  • Transaction Monitoring

    4 days ago

    Singapore Robert Half Full time

    **The Company** We are looking for a Transaction Monitoring Analyst to join our Risk & Compliance team to assist a local multinational bank with their group compliance activities. **The Role** The role would be responsible for ongoing transaction monitoring of customer account activities and alert management functions to ensure that material ML/TF risks...

  • Transaction Monitoring Analyst

    2 weeks ago

    Singapore HAKO TECHNOLOGY PTE. LTD. Full time

    **Coinhako **is a market-leading platform for access to digital assets like Bitcoin from Singapore. Founded in 2014 by Singapore entrepreneurs, Coinhako was created with a simple value proposition - to create a simple and hassle-free way to access Bitcoin. Over the years, we have expanded on this to provide access to a wide variety of digital assets, as we...

  • Transaction Monitoring Checker

    4 days ago

    Singapore Robert Half Full time

    **The Company** We are looking for a Transaction Monitoring Checker to join our Risk & Compliance team to assist a local multinational bank with their group compliance activities. **The Role** - Own responsibilities for the performance of the analysts within the Pod, ensuring that the quality of alert investigations and documentation comply with the...