Compliance and Transaction Monitoring Analyst

**Compliance and Transaction Monitoring Analyst**:Singapore | Full Time | Legal & Compliance2C2P 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 best...

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...

**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...

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...

We are seeking an experienced Financial Crime Analytics Analyst to join our team. The successful candidate will be responsible for reviewing and analyzing alerts generated from the Transaction Monitoring system, identifying potential suspicious activity and collaborating with stakeholders to ensure timely escalation.Key Responsibilities:Review and analyze...

**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...

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 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...

In this role, you will be vital in reviewing money laundering transaction alerts, conducting investigations, and reporting potential suspicious transactions. You will actively contribute to projects aimed at enhancing the AML/CFT transaction monitoring system and will be responsible for performing User Acceptance Testing (UAT). Additionally, you will assist...

Job DescriptionThis role involves conducting thorough reviews of alerts generated from the Transaction Monitoring system within stipulated timelines. Using various internal and external systems/database, where applicable, a 'Request for Information' (RFI) is raised to relevant Business Units (BUs). The findings of these reviews are summarized in writing,...