Senior Transaction Analyst

Ambition SingaporePosted 3 hours ago Hybrid Permanent Up to SGD66000.00 per annum Title Transaction Monitoring Analyst - Crypto Description Our client is a well-established **crypto trading firm** with its headquarter in Singapore, looking for a "Transaction Monitoring Analyst" for their compliance team here. **Responsibilities**: Reporting Line: Senior...

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...

Overview Join to apply for the Transaction Monitoring Analyst - APAC role at Binance . Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading...

Our client is a Japanese IT consulting firm that is looking for a Senior Consultant - Business Analyst (Transaction Banking) for the bank's IT project. - 【 What you will be doing 】- Collaboratively work with team members and other departments & partner banks to deliver activities. - Create a business requirement document that summarizes business...

**6 Months Contract Transaction Monitoring Analyst** **Responsibilities**: - Review alerts generated by the post transaction monitoring system in a timely manner - Identify red flags and ML/TF risks from the reviewed transactions, controls and transaction process - Escalate suspicious transactions for STR filing - Communicate with the Business Units on any...

The PositionThe Transaction Analyst – Cash Management works closely with the Funds & Capital Markets Team and reports to Senior Manager of Fund Solutions, and is responsible for the cash management of assigned client portfolios. The Transaction Analyst – Cash Management will work collaboratively with the rest of the team in an effective manner to...

Overview Job Title: Analyst/Senior Analyst, Investment and Asset Management A fast-growing private equity real estate investment manager with a strong presence across key global markets is seeking a highly motivated professional to join its investment and asset management team. Headquartered in Singapore, the firm manages a diverse portfolio across multiple...

**Scope of projects**: - TEMENOS T24/TRANSACT Core Banking Platform, focused on assigned area of expertise - Transversal topics involving other domains, with an impact on assigned area of expertise. **Role of the Senior Business Analyst**: - Provide functional expertise and relevant experience on TEMENOS T24/TRANSACT core banking product implementation...

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...

**Role Description** We are seeking a highly experienced **Lead Business Analyst**with strong expertise in **Temenos Transact (T24)**to join our Singapore team. This role involves leading requirement gathering, solution design, and functional delivery across multiple T24 modules, while working closely with stakeholders and technology teams to ensure...