
Transaction Monitoring Investigation
2 weeks ago
Conduct Quality Assurance/Testing and oversight on the monitoring processes
- Investigate cases and identify potential areas of risks such as financial, reputational and regulatory
- 5 or more years relevant experience with a background in a Financial Investigation Unit or Financial Crime Investigations
- Subject matter expert in AML/CTF
- Extensive Private banking exposure
-
Singapore Robert Half Full time**The Company** We are looking for Financial Crime Investigators to support our client in the consulting sector on an exciting project. Our client is a global consulting firm, and we are looking for analysts who would be able to join as early as possible on a 6-12months project with possibility of conversion. **The Role** As a Financial Crime Investigator,...
-
Singapore Deutsche Bank Full time**Details of the Division and Team**: Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping DBs business operations and global financial services clean from financial crime while serving the interests of the bank and society. Our regional/global matrix structure...
-
Compliance Specialist
2 weeks ago
Singapore BANGKOK BANK PUBLIC COMPANY LIMITED Full timeBangkok 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...
-
Transaction Monitoring
2 weeks ago
Singapore Argyll Scott Full timeA 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...
-
Transaction Monitoring Analyst
4 weeks ago
Singapore Bank Of China Limited Full timeResponsibilities Perform detailed review of cases generated by the transaction monitoring system and/or exception reports and take appropriate follow-up actions. Ensure the timely disposition of cases flagged by the transaction monitoring system and adequate documentation of analysis and follow-up actions. Conduct internal STR investigation and provide...
-
Transaction Monitoring Analyst
2 weeks ago
Singapore Bank of China Full time $60,000 - $80,000 per yearJob DescriptionPerform detailed review of cases generated by the transaction monitoring system and/or exception reports and take appropriate follow-up actions.Ensure the timely disposition of cases flagged by the transaction monitoring system and adequate documentation of analysis and follow-up actions.Conduct internal STR investigation and provide analysis...
-
Compliance Manager
2 weeks ago
Singapore Bank of Singapore Full timeAt Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...
-
Avp Transaction Monitoring Compliance
2 weeks ago
Singapore Qontelsearch Full timeIn this role, you will be vital in reviewing money laundering transaction alerts, conducting investigations, and reporting potential suspicious transactions. You will actively contribute to projects aimed at enhancing the AML/CFT transaction monitoring system and will be responsible for performing User Acceptance Testing (UAT). Additionally, you will assist...
-
Transaction Monitoring Analyst
2 weeks ago
Singapore Binance Full timeOverview Join to apply for the Transaction Monitoring Analyst - APAC role at Binance . Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading...
-
Transaction Monitoring Analyst
1 week ago
Singapore Ambition Full timeAmbition 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...