Senior Transaction Analyst
1 week ago
SMBC first opened its doors for business in Singapore in 1963. The Singapore branch was established as our hub in Asia Pacific outside of Japan in 2008 to support the growth and expansion of our customers in and across the region. SMBC Singapore provides a comprehensive range of wholesale banking solutions as a full commercial bank in Singapore. In 2023, we are honored to celebrate 60 years of business excellence in Singapore, the heart of our business in Asia Pacific. We continue to embark on our journey with our stakeholders towards a sustainable future. Responsibilities 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. Advise Front Office on AML requirements. Support Team Lead in operational oversight, training and process improvement matters. Additional tasks as designated by line management and team lead from time to time. Requirements Bachelor's degree from a recognised university Minimum 3 years of experience in transaction monitoring for corporates. Knowledge of regulatory compliance requirements, broad knowledge of AML including KYC and sanctions. Meticulous and possess good analytical and problem-solving skills. Good communication skills and able to interact with customers and colleagues of all levels.
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Transaction / Senior Transaction Analyst
2 weeks ago
Singapore CSC (Corporation Service Company) Full time**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...
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Transaction Monitoring Analyst
17 hours ago
Singapore Maybank Full timeGet 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...
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Transaction Analyst – Cash Management
6 days ago
Singapore CSC (Corporation Service Company) Full timeTransaction Analyst – Cash Management (6 months contract) The 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...
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Transaction Monitoring Analyst
2 days ago
Singapore Maybank Full timeWe 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...
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Transaction Monitoring Business Analyst
1 week ago
Singapore PHILORE GROUP PTE. LTD. Full timeOur 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...
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Analyst, Transaction Surveillance
1 week ago
Singapore EVO OUTSOURCING SOLUTIONS PTE. LTD. Full time**JOB RESPONSIBILITIES: - ** - Perform fact find and transaction surveillance reviews on suspicious transactions generated from Transaction Monitoring System in accordance with the targeted turnaround time; - Perform peer quality check/review on activities carried out by other analysts as and when required by the supervisors; - Maintain relevant records...
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Transaction Analyst
1 week ago
Singapore CBRE Full time**Transaction Analyst (Real Estate Transaction Management)** **Job ID** - 102606 **Posted** - 09-Jan-2025 **Role type** - Full-time **Areas of Interest** Transaction Management **Location(s)** Singapore - Singapore - The Transaction Analyst will be responsible for proactively supporting real estate transaction activities of our corporate client’s...
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Senior Consultant
2 days ago
Singapore Reeracoen Singapore Pte Ltd Full timeOur 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...
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Compliance Analyst
2 weeks ago
Singapore M-DAQ Global Full timeCompliance Analyst (Transaction Monitoring)At M-DAQ Global, we are a fintech group specialising in foreign exchange (FX) &
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Compliance Analyst
4 days ago
Singapore M-DAQ Global Full timeDescription Compliance Analyst (Transaction Monitoring) At M-DAQ Global, we are a fintech group specialising in foreign exchange (FX) &