Transaction Monitoring

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...

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...

Job Summary:An Exciting Opportunity to Join our Transaction Monitoring Team!The successful candidate will be responsible for undertaking investigations and assessments of transaction monitoring alerts, identifying and investigating potential suspicious activity and transactions, and providing advisory support on AML/CTF aspects.Key Responsibilities:-...

Transaction Monitoring SpecialistJob Overview:We are seeking an experienced Transaction Monitoring Specialist to join our team. The successful candidate will be responsible for developing and implementing transaction monitoring models to prevent financial crimes.Key Responsibilities:Develop and implement transaction monitoring models using advanced analytics...

**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...

**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...

**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...

We are seeking an experienced and skilled Transaction Monitoring Specialist to join our team.The primary responsibility of this role is to conduct thorough reviews of customer transactions, identifying potential red flags and discrepancies that may indicate illicit activity.To achieve this, you will be responsible for performing enhanced due diligence on...

Transaction Monitoring Career OpportunityWe are seeking a skilled professional to fill the role of Transaction Monitoring Officer.This individual will be responsible for investigating and assessing transaction monitoring alerts, identifying potential suspicious activities, and preparing reports.Key Responsibilities:Conducting thorough investigations into...

Job Title: Director, TM Design & Product OwnerKey Responsibilities:Shape the future-state vision of transaction monitoring.Drive innovation and operational efficiency.Oversee system and process transformation.Evaluate alignment with global regulatory expectations.This is a pivotal role in shaping how the organization delivers Transaction Monitoring solutions...