6 Months Contract Transaction Monitoring Analyst

Transaction Monitoring ProfessionalA diligent and detail-oriented professional is required to oversee transaction monitoring processes for a 6-month contract.Key Responsibilities:Conduct thorough reviews and investigations of transaction alerts generated by the Transaction monitoring system.Collaborate with business units and functional teams to provide AML...

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...

**The Company** A well-established organization in the medical device sector is looking to hire 6 months contract Financial Analyst. **The Role** Reporting to the Head of FP&A, you are expected to provide support on planning and reporting for Asia countries. The key duties include: - Upload planning financials into system - Prepare annual budgeting -...

**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...

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...

**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...

**Your new company** This multinational bank has a dynamic and multi-faceted working culture. This bank in Singapore encourages training and development for all employees. **Your new role** As an Project Analyst, you will be tracking status of funded and non-funded (BAU) projects changes as well as coordinate and provide guidance to associates regarding...