Cib transaction monitoring specialist

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 & ResponsibilitiesJOB SUMMARY The Operational, Technology and Cyber Risk (OTCR) organisation is instrumental in protecting and ensuring the resilience of Standard Chartered Bank’s operations, data, and IT systems by managing operational, technology and cyber risk across the enterprise. As a critical function reporting into the Group...

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:...

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...

Transaction Monitoring AssociateWe are seeking a skilled Transaction Monitoring Associate to join our team at Kerry Consulting Pte Ltd.Key Responsibilities:Review financial crime alerts and analyze trendsWork closely with the MLRO to draft reports and refine Compliance frameworksExposure to blockchain analytics toolsRequirements:Strong experience in...

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...

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 to...

Job OverviewIn this pivotal role, you will serve as a technical authority for Unix/Linux services within Crédit Agricole CIB. As a seasoned expert, you will be responsible for delivering comprehensive support and troubleshooting for all Unix/Linux-related activities. Your expertise will be essential in maintaining the stability and health of our technical...

Job DescriptionCredit Agricole CIB is seeking a highly skilled Cash Management Business Specialist to join its Core Banking IT department. The successful candidate will be responsible for analyzing and improving the bank's cash management processes and systems, ensuring they meet the needs of the business and its customers.Main ResponsibilitiesConducting...

What is this position about? The Head of AML Transaction Monitoring Level 1 and Sun Fircosoft Hub is a regional position and key in the AML set-up for CIB APAC, working in strong collaboration with Business partners (Transaction Banking and Global Markets) and with Compliance teams, locally, regionally, and globally. This position is accountable for the...

Job Title: Quality Assurance Specialist - Payment SystemsCrédit Agricole CIB is seeking a Quality Assurance Specialist - Payment Systems to join our team in Singapore.Key Responsibilities:​• Conduct thorough testing of payment systems and core banking applications to ensure they meet the required quality standards.• Collaborate with cross-functional...

At The Edge Partnership, we are seeking a skilled Financial Transaction Specialist to join our team.About the RoleThe successful candidate will be responsible for executing and monitoring daily payment transactions across various platforms, ensuring compliance with accuracy and timeliness standards.This involves conducting regular reconciliations to verify...

Job OverviewWe are seeking a highly skilled Financial Transaction Compliance Specialist to join our team at Wise. This role will be responsible for overseeing compliance with regulatory and industry standards for card payment transactions, ensuring the health and performance of transaction processes, and leading initiatives to improve transactional...

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 & ResponsibilitiesKey Responsibilities:1. Transaction Monitoring: Conduct continuous monitoring of customer transactions using AML software systems to identify unusual patterns or suspicious activities. Analyze large volumes of transaction data to detect potential money laundering or fraudulent activities.2. Alert Investigation: Investigate 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 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...

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: ...

Job DescriptionThis is an exciting opportunity to join the Global IT team at Crédit Agricole CIB as a DevOps Specialist. You will be part of the CMI division, which manages information systems for capital markets activities.Main ResponsibilitiesParticipate in the automation and solution implementation for the deployment platformContribute to environment...