Transaction Monitoring Analyst

2 days ago

Singapore OSL Full time

Key Responsibilities Conduct daily monitoring and investigation of transactions for potential money laundering, terrorist financing, and other illicit activities across spot, OTC, and structured products. Analyze and resolve alerts generated by our transaction monitoring systems, documenting findings and escalating suspicious cases in a timely manner. Assist in the enhancement of monitoring scenarios and rules to improve detection accuracy and reduce false positives. Who We Are Looking For 3–5 years of transaction monitoring experience in a fintech, crypto, banking, or capital markets environment. Hands‑on experience with transaction monitoring systems such as Actimize, Mantas, or similar platforms. Familiarity with blockchain analytics tools (e.g., Chainalysis, Elliptic) is a plus. Strong understanding of AML/CFT regulations, red flags, and typologies related to trading and capital markets. Life at OSL Pioneer : Help build a safer and more compliant digital asset ecosystem with a publicly listed industry leader. Impact : Play a vital role in protecting the platform and supporting our global expansion. Talent : Collaborate with some of the most experienced professionals in digital assets and compliance. Growth : We invest in your professional development through certifications and continuous learning. How to Apply If you're ready to help secure the future of finance with us, please apply with your resume. About OSL Group OSL Group (863.HK) is a leading global financial infrastructure platform bridging traditional finance and the digital asset economy through blockchain technology. The Group is dedicated to providing efficient, seamless, and regulatory‑compliant financial services to individuals and businesses worldwide. OSL delivers a comprehensive suite of regulated services through its licensed platforms, including 24/7 OTC brokerage with deep liquidity fiat gateways and competitive pricing; omnibus brokerage solutions enabling traditional financial institutions to integrate digital assets; SOC 2 Type 2‑certified custody with up to US$1 billion insurance protection; and compliant retail trading channels; wealth management solutions, including scheduled launches on tokenised treasuries and RWAs; and in preparation for cross‑border

  • Transaction Monitoring Analyst

    2 weeks 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...

  • Aml Transaction Monitoring Analyst

    1 day ago

    Singapore Dow Jones Full time

    Job Description: AML Transaction Monitoring Analyst The Dow Jones Data Strategy Group collects and integrates proprietary data and third-party licensed content, processing more than 500,000 articles a day from more than 35,000 news and business sources in 26 languages. Data Strategy also provides equity exchange data from 43 countries and creates content on...

  • Transaction Monitoring Analyst

    2 weeks 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,...

  • AML Transaction Monitoring Analyst

    15 hours 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...

  • Transaction Monitoring

    7 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 Checker

    7 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...

  • Business Analyst

    1 week ago

    Singapore PROJECT SEARCH PTE. LTD. Full time

    **Position Summary** **Key Responsibilities** **Requirement Gathering**: Collaborate with client stakeholders, including compliance, risk, and IT teams, to gather, document, and prioritize requirements for transaction monitoring upgrades and enhancements. **Solution Design**: Translate business requirements into detailed functional specifications for...

  • AML Transaction Monitoring Analyst

    2 weeks ago

    Singapore TANGSPAC SEARCH PRIVATE LIMITED Full time

    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....

  • AML Transaction Monitoring Analyst

    3 minutes ago

    Singapore TANGSPAC SEARCH PRIVATE LIMITED Full time

    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....

  • AML Transaction Monitoring Analyst

    1 week ago

    Singapore TANGSPAC SEARCH PRIVATE LIMITED Full time

    Roles & Responsibilities 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...