Transaction Monitoring and Digital Banking Project

2 weeks ago


Singapore BANK OF CHINA LIMITED Full time

**Job Description**:
1. Define the detailed functional and technical business requirements involving digital banking channels.

2. Lead and collaborate with cross-functional and technical teams including Head Office, Operation and other departments to define business requirements.

3. Managed the planning, testing, and execution of key projects to support business line.

4. Function as a product expert for BOC digital banking platform in identifying market and industry trends by conducting market research and identify trends in the digital area and provided business requirements to further grow the business for the bank and innovate the digital offerings.

5. Be able to grow the overall user base as a result of the experiments and campaigns designed around the insights.

6. Define the training materials, conduct formal system and user training sessions as well as facilitate train-the-trainer approach.

7. Be able to address business problems with concrete data insights. Enrich and manage data and translate insight into action.

8. Assist the project team in adhoc issue resolutions to meet the requirements and timelines.

Job Requirements

1. Education Level: Bachelor’s Degree and above

2. Professional Qualifications:
b. Experience in digital marketing, content management, website management, social media management

3. Relevant Work Experience: At least 3 years of relevant working experience in Project Management

4. Others: Ownership of results and commitment to goals

5.Language Level:Good oral and written communication skills in English and Mandarin



  • Singapore GREEN LINK DIGITAL BANK PTE. LTD. Full time

    **About Us** Green Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization. We are looking for a Transaction Monitoring Officer under our Operations Department to grow our business. **Responsibilities** - Review and update KYC profiles...


  • Singapore THE RESOLUTE HUNTER PTE. LTD. Full time $60,000 - $120,000 per year

    *Seeking for a talent with minimum 3 years of Compliance/Transaction Monitoring experience from Banking industry*THE COMPANYCoupled with their reputation and people-oriented culture, the bank is expanding their operations. Currently, they are looking for a Transaction Monitoring to be part of their Compliance team.JOB RESPONSIBILITIESMonitor trade...


  • Singapore ANZ Banking Group Full time

    **Req ID**: 88778 **Department**: Insto Transaction Banking Sales ASEAN, India & Reg **Division**: Institutional **Location**: Singapore About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our customers. Our Institutional bank helps our largest customers...


  • 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...


  • Singapore THE RESOLUTE HUNTER PTE. LTD. Full time

    *Seeking for a talent with minimum 3 years of Compliance/Transaction Monitoring experience from Banking industry* THE COMPANY Coupled with their reputation and people-oriented culture, the


  • Singapore THE EDGE PARTNERSHIP HOLDINGS PTE. LTD. Full time

    Are you passionate about maintaining regulatory compliance and combating financial crime? Are you skilled in data analysis and risk assessment within the banking industry? We have an exciting opportunity at a leading global financial institution for a Transaction Monitoring Officer - Associate. - Collaborating with various internal stakeholders to accomplish...


  • Singapore MALAYAN BANKING BERHAD Full time

    **Key Responsibilities**: - Develop and maintain the bank's business architecture framework to support strategic goals. - Partner with key stakeholders to define and translate business strategies into actionable solutions. - Lead digital transformation initiatives, ensuring seamless integration of business processes with cutting-edge technologies. -...


  • Singapore ANZ Banking Group Full time

    About the role At ANZ our purpose is to shape a world where people and communities thrive. We’re making this happen by improving the sustainability and financial wellbeing of our customers - whether they’re buying a home, building a business or saving for things big or small. The role of Associate, Transaction Banking is critical to making this happen...


  • 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...


  • Singapore RE BFCG Full time

    Key Responsibilities 1. Investigation of sanctions alerts - Review and investigate alerts escalated from the first level of the framework for potential sanctions violations in accordance with Group Compliance procedures, decision grids and in compliance with local and global regulations; - Obtain all necessary information and documentation in compliance...