Transaction Monitoring Manager

7 days ago

Singapore ALPHABIT CONSULTING PTE. LTD. Full time

**Your Next Exciting Role:

- **

We are looking for a **Transaction Monitoring Manager **who will be responsible for the design, implementation and continued scaling of a Transaction Monitoring program, ensuring that our processes are in compliance with applicable regulatory and policy requirements in a seamless manner while minimising AML risks. You will report to the Compliance Director.

**Sounds interesting Get to know our Company:

- **

Alphabit Consulting Pte Ltd (“ABCC”) is a leading digital asset trading exchange, leveraging technology at its heart of how we work and serve our Customers and People.

We are on a mission to accelerate the adoption of digital assets, underpinned by a future wherein digital assets co-exists with traditional financial instruments.

As we continue to scale, two things are especially important to the continuation of our growth and success: Our People and Our Culture. So far, we have 100+ of our talented employees working from two offices in Singapore and HongKong and/or remotely And we are looking out for more As when You join us, you join a culture of deliberate purpose and belonging - where your growth matters, your identity is embraced and your thoughts, work and outputs that you do matters

If you are excited about being in an industry that is breaking new ground and have confidence that you can conquer challenging feats we’ll encounter, we want to speak with you. Join us and help lay the foundation towards building a decentralized financial future.
- **
- Design and Implement a best-in-class Transaction Monitoring program, to comply with policies and regulations
- Conduct proper Transactions Monitoring through the review and analysis of client transaction and blockchain address data and cases to identify potential suspicious activities or patterns, and provide expert advice
- Provide escalation reporting as part of the day-to-day/weekly Risk Committee operations to the relevant stakeholders
- Maintain and update Internal Watchlists and Sanctions Screening lists
- Develop a FIU program, employing a risk and investigative based approach on complex cases to make sure they are/continue to be legitimate & in line with ABCC risk appetite
- Establish Transaction Monitoring standards through the continuous monitoring and testing of the effectivity, relevance and performance of the Transaction Monitoring program and continuously improve it
- Design and Conduct Transaction Monitoring specific training programs to enhance awareness and adherence to compliance policies and regulations
- Own all Transaction Monitoring and Ongoing Monitoring reporting metrics:

- Investigation SLAs, Ongoing Rules Effectivity, Complex Typologies, TM Escalations, etc
- Continuously be on the lookout for & implement tools and best practices to improve Transactions Monitoring operational performance
- Prepare and Provide regular updates detailing Transactions Monitoring performance, issues, and recommended actions for the Compliance Director and Senior Leadership

**Preferred Qualities:

- **
- Experience thriving in startup or VUCA environments, showcasing hands-on, sense of ownership, resilience and adaptability in high-growth and fast-paced settings
- Keen sense of learning and just being a passionate Transactions Monitoring SME
- You have worked in a similar position at a Digital Asset Exchange and/or Fintech. Currently working with a Digital Asset Exchange is a plus
- Have 2+ years of proven Transactions Monitoring related experience
- You possess solid knowledge of common Transactions Monitoring terminology, Investigative skills, Case construction, Trends analysis, along with some understanding of emerging trends affecting this area of work
- You have at a minimum, a Bachelor’s degree in business, finance, accounting, or related field
- Professional compliance certification (e.g. ICA Certificate or Diploma, ACAMs) is preferred
- You are familiar with the Payment Services Act, Regulations and PSN02
- You are proficient in the use of MerkleScience, Onfido or any other KYT tools (Chainanalysis, TRM Labs), etc
- You are extremely organized and have the ability to multi-task and prioritize accordingly
- You have good communication, presentation and interpersonal skills

**Benefits and remunerations
- Medical insurance coverage

**Equal Opportunity Statement
ABCC is an equal opportunity employer and is committed to providing equal employment opportunities to all qualified individuals without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, age, disability, or any other protected characteristic as outlined by applicable laws.

  • Transaction Monitoring

    1 week ago

    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...

  • Transaction Monitoring Checker

    1 week ago

    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...

  • Transaction Monitoring Analyst

    3 days ago

    Singapore Westpac Institutional Banking Full time

    **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...

  • Transaction Monitoring Analyst

    2 hours ago

    Singapore PT BANK RAKYAT INDONESIA (PERSERO) TBK Singapore Branch Full time

    Roles & ResponsibilitiesRoles & Responsibilities: ✓ Ensure adherence to transaction monitoring policies and procedures, maintaining compliance with both local and international regulations.✓ Manage TM alerts independently, ensuring all alerts are handled within the designated timeframe as per policy, even during periods of increased volume.✓ Analyze...

  • Transaction Monitoring Specialist

    3 days ago

    Singapore HUDSON RPO (SINGAPORE) PTE. LTD. Full time

    As a Transaction Monitoring Specialist at Hudson RPO (Singapore) PTE. LTD., you will play a critical role in ensuring the company's compliance with Anti-Money Laundering (AML) regulations.Your key responsibilities will include:Performing customer onboarding and periodic reviews to ensure accurate and timely identification of high-risk customers.Investigating...

  • Manager, Transaction Monitoring Analyst

    5 days ago

    Singapore United Overseas Bank Ltd Full time

    To ensure timely review of alerts from Group approved AML transaction monitoring system(s), escalations on suspicious AML/CFT activities from business/support units and cases arising from other relevant sources (e.g adverse news in media). - To ensure timely submission of suspicious activity/transactions reports to the relevant law enforcement authorities...

  • Manager, Transaction Risk Management

    6 days ago

    Singapore HSBC Full time

    -Job description **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

  • Associate / Avp - Transaction Monitoring

    2 days ago

    Singapore The Edge Partnership Full time

    **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...

  • Transaction Monitoring Analyst

    3 days ago

    Singapore Binance Full time

    Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world’s largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. If you’re looking for a fast-paced, mission-driven organization where opportunities...

  • Aml Transaction Monitoring Analyst

    1 week ago

    Singapore UBS Full time

    Singapore - Compliance - Group Functions **Job Reference #** - 292877BR **City** - Singapore **Job Type** - Full Time **Your role** - Do you have the ability to spot anomalies and red flags in bank statements? How good are you with a large mass of data; can you spot patterns in transactions? How much quality oriented and at the same time, timeline driven...

  • Analyst, Asia Transaction Monitoring

    3 days ago

    Singapore Page Personnel Full time

    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...

  • Compliance Manager

    2 days ago

    Singapore EFG International Full time

    This is a 12-month contract position with our AML Transaction & Sanction Monitoring team in Compliance. The incumbent will report to the Head of AML Transaction & Sanction Monitoring. **Key Roles and Responsibilities**: - Analyze alerts generated from AML/CFT monitoring systems (Transactions monitoring/Filtering and client filtering). - Ensure timely and...

  • Aml Transaction Monitoring Analyst

    2 days ago

    Singapore Dow Jones Full time

    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...

  • Transaction Monitoring Models Specialist

    3 days ago

    Singapore UBS Full time

    Singapore - Compliance, Quantitative Analysis, Risk - Group Functions **Job Reference #** - 308389BR **City** - Singapore **Job Type** - Full Time **Your role** - We're looking for multiple seasoned colleagues having: - direct hands-on experience with Anti Money Laundering Transaction Monitoring Models (Actimize, Mantas, FICO Tonbeller, NORKOM, Google...

  • Transaction Monitoring Business Analyst

    7 days ago

    Singapore PHILORE GROUP PTE. LTD. Full time

    Our client in Singapore is seeking an experienced **Transaction Monitoring Business Analyst**(Level 2) to join their team, with the triage being done in India. This role involves working closely with multiple stakeholders to define business and functional requirements, document processes, and ensure the successful implementation of transaction monitoring...

  • Transaction Monitoring Analyst

    1 day ago

    Singapore OFX Full time

    Company Description **Hi.** We’re OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we’re a customer-focused business that is all about inspiring customer confidence. At OFX, you’ll have the opportunity to reach beyond...

  • Transaction Monitoring Expert

    4 days ago

    Singapore TD INTERNATIONAL SERVICES LTD. Full time

    Spearheading Innovation in Transaction MonitoringAbout This OpportunityWe are excited to offer a unique opportunity for a talented developer to lead the design, development, and delivery of cutting-edge transaction monitoring solutions using Oracle ECM. As a key member of our team, you will collaborate closely with AML compliance business stakeholders to...

  • Aml Transaction Monitoring and Investigation Manager

    3 days ago

    Singapore RHB Singapore Full time

    **Company Description** RHB Bank was established in Singapore in 1961 as UMBC Bank, prior to the country’s independence in 1965. We assumed our present name - RHB Bank Berhad Singapore (RHBS) in 1999, after a series of expansions and strategic mergers. As a bank that has been here since the beginning, we have garnered invaluable experiences and insights...

  • Transaction Monitoring Pre-sales Manager

    3 hours ago

    Singapore Sumsub Full time

    **Sumsub** is the one verification platform to secure the whole user journey. With Sumsub’s customizable KYC, KYB, transaction monitoring and fraud prevention solutions, you can orchestrate your verification process, welcome more customers worldwide, meet compliance requirements, reduce costs and protect your business. Sumsub has over 2,500 clients across...

  • Compliance (Transaction Monitoring) Internship

    3 days ago

    Singapore You Technologies Group Full time

    **We Are**: Our culture is entrepreneurial, open & inclusive, and teamwork-oriented. We are looking for talents with the aspiration to thrive in a rapidly growing business in the exciting FinTech space As a **Compliance (Transaction Monitoring) Intern**, you will be performing transaction investigations to continually safeguard YouTrip’s reputation and...