Transaction Monitoring, Associate/avp

Ambition SingaporePosted 37 minutes ago Hybrid Permanent SGD1.00 - SGD114000 per annum **Title** Transaction Monitoring Officer, Associate/AVP **Description** Our client is an international bank with a strong presence in Singapore, looking for a transaction monitoring professional for their corporate banking compliance team in...

Our client is an international investment bank whose regional headquarters is in Singapore and has a strong presence in the region. They are looking for a replacement for a transaction monitoring team lead to aid the growth of the bank in Asia. EA Licence Number: 16S8131 Recruiter Licence Number: R1105334 **Some of the key responsibilities will...

**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...

Job Description: Demonstrated problem-solving and analytical skills with an investigative mindset. CAO – AFC - CB Transaction Monitoring Investigator - AVP. We are looking for a young talent to join our team in a position with no previous experience. If you are proactive and want to learn, contact usRequirements: Willingness to learn and adapt to new...

**We Are**: YouTrip is at the forefront of Asia's financial revolution, defining the future of digital finance with its leading multi-currency payment platform. Launched in 2018, YouTrip has swiftly ascended as a powerhouse, orchestrating billions in transactions annually and securing the trust of millions. With innovative solutions like YouTrip for...

Transaction Monitoring Models Specialist","About this role:","This is a critical position within our organization, responsible for ensuring our transaction monitoring models are accurate and effective.","You will be working closely with cross-functional teams to identify and address potential risks associated with our financial transactions.","This is an...

We are seeking a Senior Transaction Monitoring Analyst to join one of the world's leading derivatives exchanges. Key Responsibilities: Review and analyze alerts generated by the transaction monitoring system to identify potentially suspicious activity related to money laundering, fraud, or other financial crimes. Conduct in-depth investigations of...

Role OverviewThis Compliance Officer role is responsible for ensuring adherence to regulatory requirements related to anti-money laundering (AML) and combating the financing of terrorism (CFT). The ideal candidate will have a solid understanding of MAS' AML/CFT regulatory requirements and be able to demonstrate their expertise in identifying and mitigating...

**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 -...

Job Overview:We are looking for a highly skilled professional to join our team as a Senior Transaction Monitoring Analyst. The successful candidate will be responsible for analyzing transaction data to identify potential financial crimes, conducting investigations, and preparing reports for submission to relevant authorities.Responsibilities:Review and...