Transaction Monitoring Consultant- 12 Month Contract

**6 Months Contract Transaction Monitoring Analyst** **Responsibilities**: - Review alerts generated by the post transaction monitoring system in a timely manner - Identify red flags and ML/TF risks from the reviewed transactions, controls and transaction process - Escalate suspicious transactions for STR filing - Communicate with the Business Units on any...

This is a 12-month contract position with our AML Transaction & Sanction Monitoring team in Compliance. The incumbent will report to the Head of AML Transaction & Sanction Monitoring. **Key Roles and Responsibilities**: - Analyze alerts generated from AML/CFT monitoring systems (Transactions monitoring/Filtering and client filtering). - Ensure timely and...

Functional Consultant (13732351) This is a 12 months contract assigned to our client Work Location: To be confirmed Salary Range : $3,500-$5,500 **Job Description**: 1. Analyze an organization and design its processes and systems, assessing the business model and its integration with technology. 2. Assess current state, identify customer requirements,...

This is a 12 months contract assigned to our client Work Location: To be confirmed Salary Range : $8,000-$10,000 **Job Description**: 1. Database Activity Monitoring - Database Administrator 2. Required experience/skills (client input): 3. High education in IT SW development and integration 4. Experience in Oracle and PostgresSQL support and consulting...

CRM Functional Consultant This is a 12 months contract assigned to our client Work Location: To be confirmed Salary Range : $6,500-$9,500 **Job Description**: 1. Analyze an organization and design its processes and systems 2. Assessing the business model and its integration with technology. 3. Assess the current state, identify customer...

This is a 12 months contract assigned to our client Work Location: To be confirmed Salary Range : $4,000-$6,000 **Job Description**: country knowledge (where applicable) during the review and disposition of alerts. 2. Review and investigate all transaction alerts generated by the transaction monitoring system to identify any money laundering...

This is a 12 months contract assigned to our client Work Location: To be confirmed Salary Range : $6,000-$8,000 **Job Description**: 1. SAP FIORI/Gateway architecture 2. Authorization Consultant To support SAP S/4 Authorization investigation & troubleshooting of issues. 3. To support Test Phase management of Authorization Testing (i.e. SIT/UAT). 4. To...

This is a 12 months contract assigned to our client Work Location: Commonwealth Salary Range : $3,500-$5,000 Shift Timeslot for now 2 shifts: Shift 1 - 4pm-1am Shift 2 - 12mn-9am **Job Description**: 1. Technology Service Design 2. This role works closely, in a 24/7 operations and coordinating fraud intelligence and taking swift actions on accounts...

**Private Bank - Downtown - 1 year contract** **Compliance KYC and Transaction Monitoring** **1 year experience up to $3300** **Responsibilities**: - Conduct AML/CFT review and risk monitoring on clients’ profile and transaction. - Work closely with Relationship Managers and ARM pertaining to client’s documentation and respective queries - Conduct...

This is a 12 months contract assigned to our clients Work Location: To be confirmed Salary Range : $9,000-$12,000 **Job Description**: 1. Analyze an organization and design its processes and systems, assessing the business model and its integration with technology. 2. Assess current state, identify customer requirements, and define the future state...

This is a 12 months contract assigned to our client Work Location: To be confirmed Salary Range : $6,000-$8,500 **Job Description**: 1. Lead Security Design Workshop for Cloud implementation. implementation. 3. Knowledge and experience in the CI/CD or DevSecOps tool and policy (Fortify-on-Demand SAST, SonarQube, Fortify-on-demand DAST) 4. Expert in...

This is a 12 months contract assigned to our client Work Location: To be confirmed Salary Range : $3,000-$4,000 Job Descripition 1. Issue Management 2. Support projects in the Technology Delivery Centers by tracking and managing project management office activities. 3. Proactively monitor, manage and report on execution of deliverables.

This is a 12 months contract assigned to our client Work Location: To be confirmed Salary Range : $3,000-$4,000 Job Descripition 1. Formally take down minutes of meeting 2. Issue Management 3. Support projects in the Technology Delivery Centers by tracking and managing project management office activities. 4. Proactively monitor, manage and report on...

This is a 12 months contract assigned to our client Work Location: To be confirmed Salary Range : $10,000-$14,000 **Job Description**: 1. Microsoft Azure Virtual Networks 2. Cloud Infra Operations and Maintenance with multi cloud experience primarily on Azure. Primary Skill: 1. Azure Networking, Backup, Monitoring, Patching, Linux, Windows, App...

This is a 12 months contract assigned to our client Work Location: To be confirmed Salary Rage : $7,000-$8,500 **Job Description**: - Minimum 3 to 5 years’ experience in Cloud Security - Technical knowledge of network security, AWS Cloud Network and Web Application Firewalls - Practical experience in deploying network and security equipment, such as...

This is a 12 months contract assigned to our client Work Location : To be confirmed Max Salary : $6,000-$8,000 **Job Description**: 1. Microsoft 365 - In-depth understanding of Identity and Access Management Analyzing assets for potential security threats. 2. Identifying possible security threats and determining the best security measures. Designing,...

This is a 12 months contract assigned to our client Work Location: To be confirmed Salary Range : $6,000-$8,500 **Job Description**: 1. Hands-on experience in Cloud and Container technologies, e.g. AWS, Azure, EKS, OpenShift, Kubernetes, Notary, admission controller, etc 2. Hands-on experience in Terraform and automation script/IAC. 3. Knowledge in...

**Admin Assistant** - 12 months contract - Office Location: Downtown **The Client** - MNC Bank **The Opportunity** - Assisting in client on-boarding - Assisting in system integration - System input, documenting, filing **Your Background** - Basic Excel skills - Organized, Systematic, structured and detail oriented. - Able to multitask effectively and...

This is a 12 months contract assigned to our client Work Location: To be confirmed Salary Range : $6,000-$9,500 **Job Description**: 1. SAP Commodity Management 2. PET Data Deletion Skills Required 1. Strong SAP Commodity Trading and Risk Management Consultant 2. Data conversion experience 3. Able to multi task work

**The Company** A medical devices MNC is currently looking for an Accountant to join the team on a 12 months' contract basis. **The Role** **Your Profile** Please send your resume, in WORD format only and quote reference number **Robert Half International Pte Ltd. Co. Registration no.: 200612189E | | EA Licence no.: 07C5595 | Tan Yee Le (Elise) EA...