Transaction Monitoring Lead

**The Company** Our client is a global consulting firm, who is seeking for a Transaction Monitoring Transformation Lead on an exciting project in compliance operations. The role encompasses responsibilities leading the Systems change, enhancement and maintenance support for the Transaction Monitoring checks related systems. **The Role** - Expert in...

**Responsibilities**: - To review alerts generated by the post transaction monitoring system in a timely manner - To identify red flags and ML/TF risks from the reviewed transactions, controls, and transaction process - To communicate with the Business Units on any RFIs relating to the reviewed alerts - To escalate suspicious transactions for STR filing -...

**About the Role**: We are hiring on behalf of our esteemed banking client for a **Transaction Monitoring Lead**position. This is an exciting opportunity for an experienced compliance professional to lead critical anti-money laundering (AML) and sanctions functions while ensuring adherence to regulatory standards. **Responsibilities**: - Lead and provide...

Are you passionate about maintaining regulatory compliance and combating financial crime? Are you skilled in data analysis and risk assessment within the banking industry? We have an exciting opportunity at a leading global financial institution for a Transaction Monitoring Officer - Associate. - Collaborating with various internal stakeholders to accomplish...

Lead and provide guidance within the Transaction Monitoring and Sanction function - Oversight of day to day Transaction Monitoring and Sanction function and monitor aging status - Assist in performing level 2 review of corporate alerts - Assist in performing level 2 review of STORMS alerts - Review and checking of response for Production Orders - Filing of...

**Reporting**:Internal Control and Compliance Manager - Lead and provide guidance within the Transaction Monitoring and Sanction function teams (20pax++) - Oversight of day-to-day Transaction Monitoring and Sanction function and monitor aging status - Assist in performing level 2 review of corporate alerts - Assist in performing level 2 review of STORMS...

Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content. Why Join...

-ByteDance Singapore Posted 1 day ago In-Office Permanent S$0k - S$0k - V - POSTED BY - Valerie Chew - RecruiterFollow Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and...

**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...

Roles & ResponsibilitiesWe are:YouTrip is at the forefront of Asia's financial revolution, defining the future of digital finance with its leading multi-currency payment platform. Launched in 2018, YouTrip has swiftly ascended as a powerhouse, orchestrating billions in transactions annually and securing the trust of millions. With innovative solutions like...

Roles & ResponsibilitiesWe are:YouTrip is at the forefront of Asia's financial revolution, defining the future of digital finance with its leading multi-currency payment platform. Launched in 2018, YouTrip has swiftly ascended as a powerhouse, orchestrating billions in transactions annually and securing the trust of millions. With innovative solutions like...

**About Triple-A** Triple-A is a crypto payment gateway based in Singapore. Triple-A aims to revolutionise how businesses and customers are connected through blockchain technology and cryptocurrency solutions. With its easy setup, its highly competitive exchange rate and its no-chargebacks payment system, Triple-A helps businesses to increase their revenue...

**About 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 Transaction Monitoring Officer under our Operations Department to grow our business. **Responsibilities** - Review and update KYC profiles...

Roles & ResponsibilitiesRoles & Responsibilities: ✓ Ensure adherence to transaction monitoring policies and procedures, maintaining compliance with both local and international regulations.✓ Manage TM alerts independently, ensuring all alerts are handled within the designated timeframe as per policy, even during periods of increased volume.✓ Analyze...

Roles & ResponsibilitiesRoles & Responsibilities: ✓ Ensure adherence to transaction monitoring policies and procedures, maintaining compliance with both local and international regulations.✓ Manage TM alerts independently, ensuring all alerts are handled within the designated timeframe as per policy, even during periods of increased volume.✓ Analyze...

A new and exciting Transaction Monitoring position for a large bank in Singapore. Key Responsibilities: - ** Transaction Monitoring**: - Conduct real-time monitoring of customer transactions for unusual or suspicious activity. - Utilize advanced analytics tools and systems to identify potential risks and anomalies. - Investigate and analyze alerts...

**We Are**: YouTrip is at the forefront of Asia's financial revolution, defining the future of digital finance with its leading multi-currency payment platform. Launched in 2018, YouTrip has swiftly ascended as a powerhouse, orchestrating billions in transactions annually and securing the trust of millions. With innovative solutions like YouTrip for...

Bangkok Bank Singapore is a full license bank operating in Singapore since 1957. We provide a wide range of wholesale and consumer banking and financial services to meet the diverse needs of our clients. We have an immediate vacancy for a suitably qualified individual to join us as: **COMPLIANCE SPECIALIST** - Perform 2nd level review and analysis to...

Bangkok Bank Singapore is a full license bank operating in Singapore since 1957. We provide a wide range of wholesale and consumer banking and financial services to meet the diverse needs of our clients. We have an immediate vacancy for a suitably qualified individual to join us as: **COMPLIANCE SPECIALIST** - Perform quality assurance reviews for trade...

Our client is an international bank with strong presence in Singapore, looking for a "Transaction Monitoring Checker" for their private banking team here at Associate/AVP level. Acting as a checker, you are supposed to ensure all alerts and escalations are reviewed properly in a timely manner. Meanwhile, you will be working closely with front office for...