6 Months Contract Transaction Monitoring Analyst

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...

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...

**Location** - Singapore, Central Singapore**Job Type** - Contract**Salary** - $4,000 - $5,500 Per Month**Date Posted** - 3 hours agoAdditional Details **Job ID** - 88650**Job Views** - 1Roles & Responsibilities **Responsibilities**: - Provides quality support to clients with moderately complex transactions and processes on a daily basis. - Responds to...

**Foreign Bank | 6 Months Contract** **Responsibilities**: - Review the transactional activity generated by the post transaction monitoring system in a timely manner - Identify and investigate alerts generated by the transaction monitoring systems to determining the validity of each alert. - Liaise with the Business Units on any RFIs relating to the...

**The Company** Join an exciting opportunity with a US MNC in the technology industry as a Tax Analyst. This is a 6-month contract, and you will get regional exposure! **The Role** This is a regional role, and you will be liaising with stakeholders closely on all indirect tax matters within APAC region. You will review contracts and provide analysis and...

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...

**Your new company** This is a top-tier investment bank with presence all over the globe. This bank is expanding its operations here in Singapore and encourages training and development for all employees. **Your new role** As a Crisis Management Analyst, you will be monitoring internal and external events for the bank while forming risk assessments and...

**The Position** The Transaction Analyst - Cash Management works closely with the Funds & Capital Markets Team and reports to Senior Manager of Fund Solutions, and is responsible for the cash management of assigned client portfolios. The Transaction Analyst - Cash Management will work collaboratively with the rest of the team in an effective manner to...

**Your new company** This multinational investment bank has a dynamic and multi-faceted working culture. This bank in Singapore encourages training and development for all employees. **Your new role** As a KYC Analyst, you will ensure that due diligence is conducted on existing clients as per KYC/AML regulations. You will also liaise with clients in...

**Job Type**: Contract (6 months) **Location**: Singapore **About the Role**: We are looking for a dynamic and detail-oriented **Securities Settlements Analyst**to join a high-performing operations team within a leading global financial institution. This is an excellent opportunity for someone with strong communication skills and a keen eye for operational...