Transaction Monitoring, Associate/avp

**Some of the key responsibilities will include**: - Review of transaction monitoring alerts independently and efficiently. Manage STR register and ensure timely STR filing. - Sanctions advisory for wholesale banking trading desk. - Support team leader on transaction investigations for high risk and special risk cases. - Ensure timely execution of BAU...

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...

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...

AVP, Client Manager, Global Transaction Services (GTS), Institutional Banking Group Join to apply for the AVP, Client Manager, Global Transaction Services (GTS), Institutional Banking Group role at DBS

**Responsibilities**: - To review alerts generated by the post transaction monitoring system in a timely manner - To identify red flags and ML/TF risks from the reviewed transactions, controls, and transaction process - To communicate with the Business Units on any RFIs relating to the reviewed alerts - To escalate suspicious transactions for STR filing -...

AVP, Credit Portfolio Risk Assessment & Monitoring (CPRAM) Join to apply for the AVP, Credit Portfolio Risk Assessment & Monitoring (CPRAM) role at DBS

Join to apply for the AVP, Technology Infrastructure role at Singlife 2 days ago Be among the first 25 applicants Join to apply for the AVP, Technology Infrastructure role at Singlife Get AI-powered advice on this job and more exclusive features. Singlife is a leading homegrown financial services company, offering consumers a better way to financial...

Associate/AVP, Forensic Analyst (Public Equities) Join to apply for the Associate/AVP, Forensic Analyst (Public Equities) role at GIC Associate/AVP, Forensic Analyst (Public Equities) 2 days ago Be among the first 25 applicants Join to apply for the Associate/AVP, Forensic Analyst (Public Equities) role at GIC Get AI-powered advice on this job and more...

**Your new company** **My client is a reputable market-leader within the banking industry who is looking for an Transaction Monitoring Lead based in their Singapore branch. **Your new role** Your role will involve leading and offering guidance in the Transaction Monitoring and Sanction function. You will also assist in conducting level 2 reviews of...

**Model Development**: Design and develop AI/ML models for transaction monitoring, focusing on anomaly detection and risk scoring. - **Data Analysis**: Analyze large datasets to identify trends, patterns, and potential risks associated with financial transactions. - **System Optimization**: Continuously improve the performance of monitoring systems by tuning...