Transaction Monitoring Checker

**Job Descriptions**: - Conduct name screening via the Bank's AML internal and/or external system(s). - Review transaction name screening results and justify hits encountered. - Conduct additional information searches when required to corroborate information on transaction documents from public sources or from RM or customer. - For additional vessel...

**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...

**Your Next Exciting Role: - ** We are looking for a **Transaction Monitoring Manager **who will be responsible for the design, implementation and continued scaling of a Transaction Monitoring program, ensuring that our processes are in compliance with applicable regulatory and policy requirements in a seamless manner while minimising AML risks. You will...

**Responsibilities**: - To perform the role of Checker/Authorizer for Banker’s Guarantees (BG) activities. - Vet BG text and provide technical expertise to Front Office, internal Legal counsel and clients, where applicable. - Provide guidance to processing team in BG issuance, amendment, claims and booking in back-office systems - Ensure prompt and timely...

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...

**Role Definition**: The Transaction Monitoring Team supports the day to day management of Singapore and China alerts that relate to customer profile and transactional behaviour. As a Transactions Monitoring analyst, you will be responsible for performing alerts review and escalation to the Financial Crime Compliance Manager. This will require you to ensure...

As a Transaction Monitoring Specialist at Hudson RPO (Singapore) PTE. LTD., you will play a critical role in ensuring the company's compliance with Anti-Money Laundering (AML) regulations.Your key responsibilities will include:Performing customer onboarding and periodic reviews to ensure accurate and timely identification of high-risk customers.Investigating...

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, reporting, and management...

Our client is an international investment bank whose regional headquarters is in Singapore and has a strong presence in the region. They are looking for a replacement for a transaction monitoring team lead to aid the growth of the bank in Asia. EA Licence Number: 16S8131 Recruiter Licence Number: R1105334 **Some of the key responsibilities will...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...

**Some of the key responsibilities will include**: - Review of transaction monitoring alerts independently and efficiently. Manage STR register and ensure timely STR filing. - Sanctions advisory for wholesale banking trading desk. - Support team leader on transaction investigations for high risk and special risk cases. - Ensure timely execution of BAU...

Our client in Singapore is seeking an experienced **Transaction Monitoring Business Analyst**(Level 2) to join their team, with the triage being done in India. This role involves working closely with multiple stakeholders to define business and functional requirements, document processes, and ensure the successful implementation of transaction monitoring...

To ensure 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 (e.g adverse news in media). - To ensure timely submission of suspicious activity/transactions reports to the relevant law enforcement authorities...

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...

Spearheading Innovation in Transaction MonitoringAbout This OpportunityWe are excited to offer a unique opportunity for a talented developer to lead the design, development, and delivery of cutting-edge transaction monitoring solutions using Oracle ECM. As a key member of our team, you will collaborate closely with AML compliance business stakeholders to...

Singapore - Compliance - Group Functions **Job Reference #** - 292877BR **City** - Singapore **Job Type** - Full Time **Your role** - Do you have the ability to spot anomalies and red flags in bank statements? How good are you with a large mass of data; can you spot patterns in transactions? How much quality oriented and at the same time, timeline driven...

Company Description **Hi.** We’re OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we’re a customer-focused business that is all about inspiring customer confidence. At OFX, you’ll have the opportunity to reach beyond...

Excellent opportunity to join a foreign bank - Reports to Team Lead, Asia Transaction Monitoring **About Our Client**: Our client has 14 million customers worldwide and employs around 40,000 people. They provide a broad range of banking and financial services in these markets, including consumer, business and institutional banking and wealth management...

**We Are**: Our culture is entrepreneurial, open & inclusive, and teamwork-oriented. We are looking for talents with the aspiration to thrive in a rapidly growing business in the exciting FinTech space As a **Compliance (Transaction Monitoring) Intern**, you will be performing transaction investigations to continually safeguard YouTrip’s reputation and...

**Responsibilities**: - Perform 2nd level review & analysis to determine any potential AML/CFT concerns and provide approval for escalations of trade transaction, remittances including (cheques / cash) to Compliance. Document the risk assessment and the risk mitigations that support the advisory decisions (pre transaction monitoring, escalation from...