Current jobs related to Aml Transaction Monitoring Analyst - Singapore - UBS

  • Aml Transaction Monitoring Analyst

    1 week 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...

  • Business Analyst

    6 days ago

    Singapore Hays Full time

    **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...

  • Aml Transaction Monitoring Analyst

    1 week ago

    Singapore Bank of China Limited, Singapore Branch Full time

    **Job Descriptions**: - Conduct name screening via the Bank's AML internal and/or external system(s). - Review transaction name screening results and justify hits encountered. - Conduct additional information searches when required to corroborate information on transaction documents from public sources or from RM or customer. - For additional vessel...

  • Transaction Monitoring Business Analyst

    2 weeks ago

    Singapore PHILORE GROUP PTE. LTD. Full time

    Our client in Singapore is seeking an experienced **Transaction Monitoring Business Analyst**(Level 2) to join their team, with the triage being done in India. This role involves working closely with multiple stakeholders to define business and functional requirements, document processes, and ensure the successful implementation of transaction monitoring...

  • Assistant Team Lead, Aml Transaction Monitoring

    2 weeks ago

    Singapore You Technologies Group Full time

    **We are** Our culture is entrepreneurial, open & inclusive, and teamwork-oriented. We are looking for talents with the aspiration to thrive in a rapidly growing business in the exciting FinTech space. Our **Compliance Team** ensures that we operate in adherence with all relevant laws, regulations, and internal policies to mitigate legal and regulatory...

  • Transaction Monitoring Analyst

    11 hours ago

    Singapore Ambition Full time

    Ambition 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...

  • Analyst/avp, Aml

    11 hours ago

    Singapore Sumitomo Mitsui Banking Corporation Full time

    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...

  • Analyst/avp, Aml

    11 hours ago

    Singapore Sumitomo Mitsui Banking Corporation Full time

    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...

  • Analyst/avp, Aml

    1 day ago

    Singapore Sumitomo Mitsui Banking Corporation (SMBC) Full time

    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...

  • Compliance Manager

    1 week ago

    Singapore EFG International Full time

    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...

  • Aml Monitoring

    1 week ago

    Singapore Pontoon Asia Pacific Full time

    I- Posted by - Irfana Farhath- Recruiter Money Laundering prevention by Monitoring & Screening controls (Monitoring & Screening) is responsible for executing the control frameworks designed to manage and mitigate the money laundering risk resulting from cash transactions of the banks clients and the client itself. Require someone with transaction monitoring...

  • 6 Months Contract Transaction Monitoring Analyst

    11 hours ago

    Singapore GMP Group Full time

    **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...

  • Director/team Head Aml Transaction Monitoring

    2 weeks ago

    Singapore ANSA Search Pte. Ltd. Full time

    Posted by: Helen Ng Founder / Director View profile & contact We seek a talented Director/Team Head AML Transaction Monitoring for our clients, a reputed bank in the financial services sector. Reporting to the Regional Head of Compliance, you will have responsibility for leading the Transaction Monitoring Team to ensure compliance with AML/CFT...

  • Compliance - Aml Transaction Monitoring

    2 weeks ago

    Singapore LGT Full time

    LGT is the largest Private Banking and Asset Management group in the world to be owned by an entrepreneurial family. As the family office of the Princely House of Liechtenstein, we have years of experience in the management of sizeable sums of assets. Ihr Aufgabengebiet You will be working in the Compliance team reporting to the lead for transaction...

  • Manager, Transaction Monitoring Analyst

    2 weeks ago

    Singapore United Overseas Bank Ltd Full time

    To ensure timely review of alerts from Group approved AML transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units and cases arising from other relevant sources (e.g adverse news in media). - To ensure timely submission of suspicious activity/transactions reports to the relevant law enforcement authorities...

  • Transaction Monitoring

    2 weeks 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...

  • Aml Transaction Monitoring and Investigation Manager

    1 week ago

    Singapore RHB Singapore Full time

    **Company Description** RHB Bank was established in Singapore in 1961 as UMBC Bank, prior to the country’s independence in 1965. We assumed our present name - RHB Bank Berhad Singapore (RHBS) in 1999, after a series of expansions and strategic mergers. As a bank that has been here since the beginning, we have garnered invaluable experiences and insights...

  • Aml Monitoring

    1 week ago

    Singapore Pontoon Asia Pacific Full time

    **Title: AML Monitoring & Screening Control Analyst** **Duration: 6 Months** **Location: Singapore** The work includes: - Ensuring that the defined control framework is being implemented appropriately to execute the controls within the quality standards defined - Operating the control itself by reviewing the alerts generated to identified ‘real’...

  • Transaction Monitoring Checker

    2 weeks 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...

  • Transaction Monitoring Analyst

    3 days ago

    Singapore PT BANK RAKYAT INDONESIA (PERSERO) TBK Singapore Branch Full time

    Roles & ResponsibilitiesRoles & Responsibilities: ✓ Ensure adherence to transaction monitoring policies and procedures, maintaining compliance with both local and international regulations.✓ Manage TM alerts independently, ensuring all alerts are handled within the designated timeframe as per policy, even during periods of increased volume.✓ Analyze...

Aml Transaction Monitoring Analyst

2 weeks ago

Singapore UBS Full time

Singapore
- Compliance
- Group Functions

**Job Reference #**
- 292877BR

**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 are you?
- We’re looking for an AML transaction monitoring specialist to:
- to analyse and investigate Anti-Money Laundering (AML) alerts as flagged by the monitoring system
- identify risks and constructively challenge risks, controls and processes
- support ongoing client, regulatory and audit requirements on regular and ad-hoc basis
- contribute to risk assessments, management reporting and data analytics
- execute routine periodic manual controls in line with the Global MS&C Minimum Control Standards (GMMCS) framework and local regulatory requirements where applicable

**Your team**
- You’ll be working in the AML transaction monitoring team in Singapore. We're responsible for preventing and managing transaction compliance and risk. As an AML transaction monitoring specialist, you’ll play an important role in making sure we create an environment where circumventing AML regulations and fraud is difficult to perpetrate and liable to detection at the earliest opportunity in order to protect our clients, assets, and services and reputation of the UBS brand.
- We are the 2nd Line of defense to ensure our client transactions are not linked to or used for money laundering or terrorist financing and to meet regulatory expectations in each of the jurisdictions that we operate in.

**Your expertise**
- ideally 1-3 years of previous experience in AML risk management & investigations, audit or compliance
- prior experience in transaction monitoring is preferred
- good understanding of the Wealth Management / Private Banking industry is preferred
- hands-on experience using monitoring systems, including Actimize
- experience interacting with the middle and front offices to minimize and resolve risks
- proficient with MS Office, particularly Excel
- proficient in business intelligence, automation or analytics software such as Alteryx, Tableau and Power BI
- good report writing skills
- good communication and interpersonal skills
- meticulous and strong analytical skills
- adaptable and organized with a positive can-do attitude
- self-motivator and starter who can work independently
- proficiency in Chinese language will be an added advantage.
- #LI-SG
- EFC-UBS

**About us**
- UBS is the world’s largest and the only truly global wealth manager. We operate through four business divisions: Global Wealth Management, Personal & Corporate Banking, Asset Management and the Investment Bank. Our global reach and the breadth of our expertise set us apart from our competitors..
- We have a presence in all major financial centers in more than 50 countries.

**How we hire**

**Join us**
- At UBS, we embrace flexible ways of working when the role permits. We offer different working arrangements like part-time, job-sharing and hybrid (office and home) working. Our purpose-led culture and global infrastructure help us connect, collaborate, and work together in agile ways to meet all our business needs.
- From gaining new experiences in different roles to acquiring fresh knowledge and skills, we know that great work is never done alone. We know that it's our people, with their unique backgrounds, skills, experience levels and interests, who drive our ongoing success. Together we’re more than ourselves. Ready to be part of #teamUBS and make an impact?

**Contact Details**
- UBS Business Solutions SA
- UBS Recruiting

**Disclaimer / Policy Statements**
- UBS is an Equal Opportunity Employer. We respect and seek to empower each individual and support the diverse cultures, perspectives, skills and experiences within our workforce.