Aml Transaction Monitoring, Associate/avp

Our client is an international bank with strong presence in Singapore, looking for a "Transaction Monitoring Checker" for their private banking team here at Associate/AVP level. Acting as a checker, you are supposed to ensure all alerts and escalations are reviewed properly in a timely manner. Meanwhile, you will be working closely with front office for...

To assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices - Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations and assisting with overseeing monitoring of AML matters as set...

To assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices - Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations and assisting with overseeing monitoring of AML matters as set...

**Some of the key responsibilities will include**: - Review of transaction monitoring alerts independently and efficiently. Manage STR register and ensure timely STR filing. - Sanctions advisory for wholesale banking trading desk. - Support team leader on transaction investigations for high risk and special risk cases. - Ensure timely execution of BAU...

Our client is an international investment bank whose regional headquarters is in Singapore and has a strong presence in the region. They are looking for a replacement for a transaction monitoring team lead to aid the growth of the bank in Asia. EA Licence Number: 16S8131 Recruiter Licence Number: R1105334 **Some of the key responsibilities will...

**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...

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...

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...

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...

**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...