Transaction Analyst

Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Maybank 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...

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...

Ambition SingaporePosted 3 hours ago Hybrid Permanent Up to SGD66000.00 per annum Title Transaction Monitoring Analyst - Crypto Description Our client is a well-established **crypto trading firm** with its headquarter in Singapore, looking for a "Transaction Monitoring Analyst" for their compliance team here. **Responsibilities**: Reporting Line: Senior...

Description Compliance Analyst (Transaction Monitoring) At M-DAQ Global, we are a fintech group specialising in foreign exchange (FX) &

**Compliance and Transaction Monitoring Analyst**: Singapore | Full Time | Legal & Compliance 2C2P is looking for a Compliance and Transaction Monitoring Analyst to join its growing team in Singapore. If you have the right skills, qualifications & experience and are looking for a rewarding career, don't wait! Join us and share our vision in providing the...

Carlyle is seeking a Sr. Analyst to join the team leading transaction structuring and execution workstreams across the Asia Corporate Private Equity portfolio (covering buyout and growth strategies). This role will be primarily responsible for: project managing the transaction structuring and execution workstreams in coordination with the Asia tax segment...

Transaction Analyst – Cash Management (6 months contract) The Transaction Analyst – Cash Management works closely with the Funds & Capital Markets Team and reports to Senior Manager of Fund Solutions, and is responsible for the cash management of assigned client portfolios. The Transaction Analyst – Cash Management will work collaboratively with the...

**Role Description** We are seeking a highly experienced **Lead Business Analyst**with strong expertise in **Temenos Transact (T24)**to join our Singapore team. This role involves leading requirement gathering, solution design, and functional delivery across multiple T24 modules, while working closely with stakeholders and technology teams to ensure...

Our client is a renowned global professional services provider with a wide network spanning across various parts of the globe. Due to continuous business expansion, they are currently seeking to hire a Senior Analyst, Transaction Administration to join their team. **Key Responsibilities**: - Input and process of approved Client Payments - Daily/weekly...

Role Overview We are looking for a highly skilled Business Analyst / Product Owner / Process Analyst experienced in Temenos Transact (T24) with Private Banking domain expertise. The candidate will lead requirement gathering, process design, and solution delivery across core banking modules to support regional transformation initiatives. Key Responsibilities...