Current jobs related to Transaction Monitoring Analyst - Singapore - Julius Baer

  • Transaction Monitoring Analyst

    2 weeks ago

    Singapore Maybank Full time

    We are seeking a detail-oriented and analytical Transaction Monitoring Analyst to join our Financial Crime Compliance team. The successful candidate will be responsible for reviewing and analysing transaction alerts to identify suspicious activity indicative of money laundering, terrorist financing, fraud, or other financial crimes. This role plays a...

  • Transaction Monitoring Analyst

    3 weeks ago

    Singapore Maybank Full time

    Overview We are seeking a detail-oriented and analytical Transaction Monitoring Analyst to join our Financial Crime Compliance team. The successful candidate will be responsible for reviewing and analysing transaction alerts to identify suspicious activity indicative of money laundering, terrorist financing, fraud, or other financial crimes. This role plays...

  • Transaction Monitoring Analyst

    7 days ago

    Singapore Maybank Full time

    Overview We are seeking a detail-oriented and analytical Transaction Monitoring Analyst to join our Financial Crime Compliance team. The successful candidate will be responsible for reviewing and analysing transaction alerts to identify suspicious activity indicative of money laundering, terrorist financing, fraud, or other financial crimes. This role plays...

  • Aml Transaction Monitoring Analyst

    1 day ago

    Singapore Dow Jones Full time

    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...

  • Transaction Monitoring Analyst

    1 week ago

    Singapore Julius Baer Group Full time

    Transaction Monitoring Analyst 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,...

  • Compliance Analyst

    7 days ago

    Singapore Sokin Full time

    Overview Compliance Analyst (Transaction Monitoring) – Singapore at Sokin. We’re searching for a Compliance Analyst for our growing Singapore team to support our ongoing AML and transaction monitoring processes. This role will ensure Sokin operates in full compliance with Monetary Authority of Singapore (MAS) regulations and internal risk management...

  • Transaction Monitoring Analyst

    1 week ago

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

    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...

  • Transaction Monitoring

    7 days ago

    Singapore Robert Half Full time

    **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...

  • Transaction Monitoring Checker

    7 days ago

    Singapore Robert Half Full time

    **The Company** We are looking for a Transaction Monitoring Checker to join our Risk & Compliance team to assist a local multinational bank with their group compliance activities. **The Role** - Own responsibilities for the performance of the analysts within the Pod, ensuring that the quality of alert investigations and documentation comply with the...

  • Business Analyst

    1 week ago

    Singapore PROJECT SEARCH PTE. LTD. Full time

    **Position Summary** **Key Responsibilities** **Requirement Gathering**: Collaborate with client stakeholders, including compliance, risk, and IT teams, to gather, document, and prioritize requirements for transaction monitoring upgrades and enhancements. **Solution Design**: Translate business requirements into detailed functional specifications for...

Transaction Monitoring Analyst

3 weeks ago

Singapore Julius Baer Full time

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 within the risk tolerance for the various business activities for Julius Baer, aiming at sustainable growth of the franchise. As a member of the CRO division, the incumbent is expected to abide by relevant principles and expectations as specified in the CRO Business Organisation Manual.

Compliance is part of the Risk, Legal and Compliance Division of Julius Baer and supports the Senior Management in ensuring compliance with external and internal regulations to actively manage operational, regulatory and reputational risks.

The Transaction Monitoring (TM) team in Compliance is responsible for AML Transaction Monitoring, automated and/or manual.

The TM team of officers support the BJBS Branch, as well as BJB Hong Kong (HK) branch, SCB-Julius Baer and the Julius Baer Trust Company (JBTC) in respect of BJBS-booked trust accounts.

**YOUR CHALLENGE**:
**People **Management**
- Support the CRO and Senior Management in ensuring compliance with external and internal Regulations in the areas mentioned above and thus actively manage operational, regulatory and reputational risks
- Work with the Front Office in the review and disposition of TM alerts

**Client Management (internal & external)**
- Build strong relationships with key stakeholders such as the Front Office, KYC Onboarding and AML teams across Singapore and Hong Kong
- Support Head of AML and TM Head in undertaking alerts review for BJBS and BJB HK booked and/or advised accounts
- Maintain good regulatory relationships with MAS and law enforcement agencies in Singapore
- Working closely with overseas offices in the review and disposition of TM alerts for accounts booked in BJBS but advised by the overseas offices (particularly, Hong Kong, Zurich, Dubai and Thailand)
- Inquire into the reason for any aging TM alerts on overseas booked account but advised and managed by Singapore based RM
- Assist in handling ad hoc legal and compliance issues relating to TM and attending to related enquiries from and handling inspection by regulators, auditors (internal and external) and Head Office

**Business Management**
- Review automated TM alerts to ensure AML/CFT risks and potential Red Flags are properly identified, and adequately investigated
- Support the Head of AML and TM Head in the preparation and presentation of relevant Management Information on AML /CFT issues, trends and emerging risks, as well as the relevant TM-related data for the BJBS’ Front Scorecard initiative
- Support the Head of AML and TM Head in the preparation and implementation of AML / TM related training programs to all employees

**Regulatory Responsibilities &/OR Risk Management**
- Demonstration of appropriate values and behaviours including but not limited to standards on honesty and integrity, due care and diligence, fair dealing (treating customers fairly), management of conflicts of interest, competence and continuous development, adequate risk management, and compliance with applicable laws and regulations
- Ensure that Red Flags for potential Money Laundering and/or Terrorism Financing transactions /activities are properly identified and investigated, suspicious activities are reported in due time
- Ensure timely assistance and cooperation is rendered to MAS’ and law enforcements’ requests for information

**YOUR PROFILE**:
**Personal and Social**
- Strong personality with good organisational skills
- Excellent communication skill
- Ability to effectively manage internal and external stakeholders
- A strong sense of responsibility and impeccable integrity
- Strong analytical skills

**Professional and Technical**
- At least 2-year experience in a financial institution, with emphasis on automated transaction monitoring or AML investigation
- Prior work experience with a law enforcement agency and/or audit firm is a plus
- Experience in KYC/CDD reviews, particularly in private banking or wealth management, may also be considered