Transaction Monitoring Analyst

Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Maybank 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...

**Role Definition**: The Transaction Monitoring Team supports the day to day management of Singapore and China alerts that relate to customer profile and transactional behaviour. As a Transactions Monitoring analyst, you will be responsible for performing alerts review and escalation to the Financial Crime Compliance Manager. This will require you to ensure...

**Compliance and Transaction Monitoring Analyst**: Singapore | Full Time | Legal & Compliance 2C2P is looking for a Compliance and Transaction Monitoring Analyst to join its growing team in Singapore. If you have the right skills, qualifications & experience and are looking for a rewarding career, don't wait! Join us and share our vision in providing the...

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...

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...

Excellent opportunity to join a foreign bank - Reports to Team Lead, Asia Transaction Monitoring **About Our Client**: Our client has 14 million customers worldwide and employs around 40,000 people. They provide a broad range of banking and financial services in these markets, including consumer, business and institutional banking and wealth management...

**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...

Perform detailed review of cases generated by the transaction monitoring system and/or exception reports and take appropriate follow-up actions. - Ensure the timely disposition of cases flagged by the transaction monitoring system and adequate documentation of analysis and follow-up actions. - Conduct internal STR investigation and provide analysis and...

**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...

**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...