Junior Transaction Monitoring Analyst Foreign Bank

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...

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...

Lead and provide guidance within the Transaction Monitoring and Sanction function - Oversight of day to day Transaction Monitoring and Sanction function and monitor aging status - Assist in performing level 2 review of corporate alerts - Assist in performing level 2 review of STORMS alerts - Review and checking of response for Production Orders - Filing of...

**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...

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...

**Private Bank - Downtown - 1 year contract** **Compliance KYC and Transaction Monitoring** **1 year experience up to $3300** **Responsibilities**: - Conduct AML/CFT review and risk monitoring on clients’ profile and transaction. - Work closely with Relationship Managers and ARM pertaining to client’s documentation and respective queries - Conduct...

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...

The Financial Crimes Office for Asia (FCOA) is part of the Global Financial Crimes Division (GFCD) headquartered in New York. It works to ensure that our organisation conducts its business such that we protect our reputation, our business, and our clients within the regulatory and legal framework. It is responsible for the establishment and maintenance of...

Singapore - Compliance - Group Functions **Job Reference #** - 260356BR **City** - Singapore **Job Type** - Full Time **Your role** - Do you want to keep criminals from abusing the financial system and legislative systems? Are you someone who likes to do the right thing? Do you know how to maintain independence and objectivity? - We're looking for a...