Transaction monitoring officer

Transaction Monitoring AssociateWe are seeking a highly skilled Transaction Monitoring Associate to join our team at Kerry Consulting Pte Ltd.Key Responsibilities:Review and analyze financial crime alerts to identify potential risks and trends.Collaborate with the Money Laundering Reporting Officer (MLRO) to draft reports and refine compliance...

Roles & ResponsibilitiesCompliance OfficerAbout The CompanySing Investments & Finance Limited has more than 50 years of lending experience in the financing arena in Singapore. Our core activities include the acceptance of fixed and saving deposits from the public as well as the provision of loans and credit facilities to individuals and corporations,...

Roles & ResponsibilitiesTransaction Monitoring ExecutiveOur client is a bank.Job Description:•Review and investigate all transaction alerts generated by Transaction monitoring system•Timely review of ad-hoc escalated review •Communicate with relevant business line and other functional units to provide AML and transaction monitoring advisory•Conduct...

We are seeking a seasoned Transaction Monitoring Expert to support a client project focused on upgrading and enhancing transaction monitoring capabilities. This role will deliver value to the client by understanding their needs, collaborating on solutions, and ensuring timely and effective system implementations.Key ResponsibilitiesRequirement Gathering:...

Job Name : Transaction Monitoring Associate, Digital Asset Trading Firm Our client is a leading digital asset trading firm in Singapore, with a supportive and flexible work environment focused on employee growth and recognition. There is now an opportunity for a Transaction Monitoring Associate to join their team. Responsibilities will include reviewing...

Roles & ResponsibilitiesAbout FOMO PayFounded in 2015, FOMO Pay Pte Ltd is a major payment institution (License No. PS20200145) regulated under the Payment Services Act in Singapore, licensed by the Monetary Authority of Singapore (MAS) to conduct Cross-border Money Transfer Service, Domestic Money Transfer Service, Digital Payment Token Service, and...

Job SummaryA Senior Transaction Monitoring Officer is required to join our team at Recruit Express Pte Ltd. As a key member of the Financial Compliance Department, you will play a crucial role in ensuring the integrity of our clients' financial transactions. About the RoleWe are seeking an experienced professional with prior banking experience and strong...

Job SummaryThe Group Compliance Officer will be responsible for ensuring timely review of alerts from Group approved AML transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units and cases arising from other relevant sources. Additionally, the officer will ensure timely submission of suspicious...

POSITION PURPOSE The Compliance function is at the heart of BNP Paribas’ risk management. One of the pillars of the Group’s internal control setup, Compliance teams work both independently and in close partnership with the Business to adapt to the evolution of the Group’s activities and the requirements of the regulators. Compliance teams contribute...

At Unison Consulting Pte Ltd, we are seeking a highly skilled Transaction Monitoring Engine Specialist to join our team. As a key member of our compliance and risk management department, you will play a critical role in the development and implementation of our transaction monitoring systems.Key Responsibilities:Model Development: Design and develop AI/ML...

Roles & ResponsibilitiesAbout Us Green Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization. We are looking for a Junior Compliance Officer to join our Legal and Compliance Department. Fresh graduates who are keen to start their career...

Roles & ResponsibilitiesPosition Overview:The Onboarding & Transaction Monitoring Associate will play a crucial role in ensuring smooth onboarding processes for new employees and effectively monitoring transactions to prevent fraud and ensure compliance. This dual-role position requires a unique blend of strong organizational skills, attention to detail, and...

About the Opportunity:">P.T. Bank Negara Indonesia (Persero) Tbk's Singapore Branch offers an exciting career path for experienced professionals in Anti-Money Laundering (AML) and Financial Crime Prevention.>The ideal candidate will have a strong background in AML, with a focus on Post-Transaction Monitoring (PTM), and excellent analytical skills to identify...

Roles & ResponsibilitiesData Analyst, Transaction MonitoringOur client is a bank.Job Description:•Monitor, review and investigate complex cases arising from transaction surveillance systems •Support the investigation of transaction monitoring cases•Extract relevant data / intelligence from various internal and external sources •Prepare and present...

Roles & ResponsibilitiesResponsibilities Attached to Financial Compliance Department Review and investigate all transaction alerts generated by Transaction monitoring system Timely review of ad-hoc escalated review from other functional units within the AML team. Communicate with relevant business line and other functional units to provide AML and...

Overview of Division/Department The Anti-Money Laundering (AMLD) team is part of the Legal & Compliance Group (comprising Legal, Compliance and Anti-Money Laundering); and is principally responsible for the management of money laundering/terrorism financing (AML/CFT) risks of the Bank . This includes identifying and managing such AML/CFT risks arising in...

Job Description Elevate your career in the dynamic world of Corporate Investment Banking as a Transaction Monitoring Specialist. This pivotal role places you at the heart of safeguarding the financial integrity of a leading institution, where your expertise will be instrumental in combating money laundering and terrorist financing. As a specialist in...

Roles & ResponsibilitiesOur client, an asian wholesale bank is looking for an experienced AML compliance individual with experience in Transaction Monitoring functions and systems deployment. You will be part of the regional AML advisory team, supporting on AML related matters, including policy, standards, procedures and solutions. Responsibilities: ...

At MariBank, we are seeking an AML Specialist to join our team in the Financial Crime Prevention department.About the RoleThis is a challenging opportunity for a professional with experience in Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) Transaction Monitoring. As an AML Specialist, you will be responsible for conducting...

Roles & ResponsibilitiesJob Description: Review and investigate alerts escalated from the first level of the framework for potential sanctions violations following Group Compliance procedures and in compliance with regulations Obtain all necessary information and documentation from the Single Point of Contact (SPOC) located in the operations teams ...