AML Transaction Monitoring, Private Bank

**Your new company** My client is a top-tier investment bank, and they are looking out for an AML, Transaction Monitoring Analyst to join their team in Singapore. **Your new role** - To analyse and investigate Anti-Money Laundering (AML) alerts as flagged by the monitoring system - Contribute to risk assessments, management reporting and data...

Posted by: Helen Ng Founder / Director View profile & contact We seek a talented Director/Team Head AML Transaction Monitoring for our clients, a reputed bank in the financial services sector. Reporting to the Regional Head of Compliance, you will have responsibility for leading the Transaction Monitoring Team to ensure compliance with AML/CFT...

Singapore - Compliance - Group Functions **Job Reference #** - 263299BR **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...

LGT is the largest Private Banking and Asset Management group in the world to be owned by an entrepreneurial family. As the family office of the Princely House of Liechtenstein, we have years of experience in the management of sizeable sums of assets. Ihr Aufgabengebiet You will be working in the Compliance team reporting to the lead for transaction...

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...

Roles & ResponsibilitiesMandatory Skills:Functional Exposure (Rules Configuration) On Actimize Transaction Monitoring Application. Knowledge of both functional and technical usage (leaning on functional with at least enough technical knowledge to investigate functionality) of the system would be best case. Actimize Application Modules (RCM/Actone, SAM)...

Singapore - Compliance - Group Functions **Job Reference #** - 296549BR **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...

Singapore - Compliance - Group Functions **Job Reference #** - 295041BR **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...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

**_*Seeking for a talent with minimum 4 years of Compliance review - AML Transactions Monitoring/Sanctions/Investigations* - ** **THE COMPANY** Coupled with their reputation and people-oriented culture, the bank is expanding their operations. Currently, they are looking for a talent - Compliance review to be part of their Compliance team. **JOB...