Aml, Transaction Monitoring Specialist

7 days ago

Singapore Hays Full time

**Your new company**

My client is a top-tier investment bank, and they are looking out for an AML, Transaction Monitoring Analyst to join their team in Singapore.

**Your new role**
- To analyse and investigate Anti-Money Laundering (AML) alerts as flagged by the monitoring system
- Contribute to risk assessments, management reporting and data analytics

**What you'll need to succeed**
- Ideally 1-3 years of previous experience in AML risk management & investigations, audit or compliance
- Prior experience in transaction monitoring is preferred
- Good understanding of the Wealth Management / Private Banking industry is preferred
- Hands-on experience using monitoring systems such as Actimize

**What you need to do now**

If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion on your career.

EA License Number: 07C3924 | Company Registration No: 200609504D

1244530

  • Aml Transaction Monitoring Specialist

    7 days ago

    Singapore UBS Full time

    Singapore - Compliance - Group Functions **Job Reference #** - 274140BR **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...

  • Aml Transaction Monitoring Analyst

    7 days ago

    Singapore UBS Full time

    Singapore - Compliance - Group Functions **Job Reference #** - 268951BR **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...

  • Aml Transaction Monitoring Analyst

    3 days ago

    Singapore UBS Full time

    Singapore - Compliance - Group Functions **Job Reference #** - 296549BR **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...

  • AML Transaction Monitoring

    2 weeks ago

    Singapore Chris Consulting Pte Ltd Full time

    AML Transaction Monitoring – Compliance (AVP / Manager Level) A mid-sized

  • AML Transactions Monitoring Specialist

    1 week ago

    Singapore beBeeCompliance Full time $120,000 - $160,000

    Compliance Reviewer PositionWe are seeking a skilled Compliance Reviewer to contribute to our organization in Singapore.Key Responsibilities:Ensure the quality and accuracy of Know Your Customer/Customer Due Diligence (KYC/CDD) reviews for corporate trade, including trusts and funds.Provide advisory services and second-level reviews of KYC/CDD corporate...

  • Transaction Monitoring Specialist

    2 weeks ago

    Singapore beBeeAdvisory Full time

    Job Overview:">Transaction Monitoring Specialists are responsible for investigating and assessing transaction monitoring alerts that have been escalated. Their primary objective is to identify and investigate potential suspicious activity, as well as prepare and provide support in all required reports.Additionally, these specialists will provide advisory...

  • Transaction Monitoring Specialist

    6 days ago

    Singapore beBeeMonitoring Full time $80,000 - $120,000

    Transaction Monitoring RoleAs a Transaction Monitoring Specialist, you will play a vital role in ensuring the integrity of our financial systems. Your primary responsibility will be to conduct thorough investigations into alerts generated by our transaction monitoring system.Delivering high standards is crucial in this position. You will need to adhere to...

  • Business Analyst

    2 weeks ago

    Singapore Hays Full time

    **Your new company** This Multinational Bank is looking for a Business Analyst with AML Transaction Monitoring experience! **Your new role** - Define APAC AML TM Business Requirements and functional specifications - Leverage on partnership to identify, test, fine-tune and define the patterns within data to deliver value for the AML chain - Collect data and...

  • AML Transaction Monitoring Actimize

    3 weeks ago

    Singapore D L RESOURCES PTE LTD Full time

    Roles & ResponsibilitiesMandatory Skills:Functional Exposure (Rules Configuration) On Actimize Transaction Monitoring Application. Knowledge of both functional and technical usage (leaning on functional with at least enough technical knowledge to investigate functionality) of the system would be best case. Actimize Application Modules (RCM/Actone, SAM)...

  • Compliance Specialist

    2 weeks ago

    Singapore BANGKOK BANK PUBLIC COMPANY LIMITED Full time

    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...