Senior Analyst, Transaction Clearing

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...

Roles & ResponsibilitiesResponsibilities: Support on transaction screening and clearance of flagged transactions. Performs additional due diligence on transaction documents and details. Contact customers, liaise with relevant departments, such as compliance or operation teams to resolve operational matters in relation to the flagged transactions. ...

**Transaction / Senior Transaction Analyst** **Singapore** **Monday - Friday, 9.00am - 6.00pm** **Hybrid** **Intro**: Global Capital Markets is dedicated to the administration of loans, project finance, securitization, escrow, covered bonds, property trusts and REITs. We provide corporate trustee and agency as well as SPV administration services to the...

**Senior Analyst/Assistant Transaction Manager** **Job ID** - 123692 **Posted** - 08-Jan-2025 **Role type** - Full-time **Areas of Interest** Transaction Management **Location(s)** Singapore - Singapore - The Senior Analyst/Assistant Transaction Manager will be responsible for supporting the real estate transaction activities and strategy for one of...

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 a...

We are representing an international commodities trading firm for a Settlements and Clearing Analyst position based in Singapore. **Role responsibilities include **Clearing** - Monitoring and reconciliation of daily clearing activities, approval of margin and invoice payments - Verification of monthly exchange/clearinghouse, clearing banks, and broker...

Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment. IBKR affiliates provide global electronic brokerage services...

Our Client is an established company in Singapore, who is seeking to recruit a Senior Business Analyst (Payments). **Senior Business Analyst (Payments) Responsibilities/ Requirements: - Degree in Computer Science or related technical field or equivalent work experience. - Hands-on experience in implementing (from start to finish) at last one of the...

The Transaction Capture Analyst 1 is an entry level position responsible for providing analytic and administrative support to traders, in coordination with the Transaction Capture team.The overall objective of this role is to maintain position records and provide support with processes surrounding securities. **Responsibilities**: - Validate trade details...

Our Client is an established company in Singapore, who is seeking to recruit a Senior Business Analyst (Payments). **Senior Business Analyst (Payments)** Responsibilities/ Requirements: - Degree in Computer Science or related technical field or equivalent work experience. - Hands-on experience in implementing (from start to finish) at last one of the...