Transaction Monitoring Lead

**About the Role**: We are hiring on behalf of our esteemed banking client for a **Transaction Monitoring Lead**position. This is an exciting opportunity for an experienced compliance professional to lead critical anti-money laundering (AML) and sanctions functions while ensuring adherence to regulatory standards. **Responsibilities**: - Lead and provide...

Lead and provide guidance within the Transaction Monitoring and Sanction function - Oversight of day to day Transaction Monitoring and Sanction function and monitor aging status - Assist in performing level 2 review of corporate alerts - Assist in performing level 2 review of STORMS alerts - Review and checking of response for Production Orders - Filing of...

**Responsibilities**: - To review alerts generated by the post transaction monitoring system in a timely manner - To identify red flags and ML/TF risks from the reviewed transactions, controls, and transaction process - To communicate with the Business Units on any RFIs relating to the reviewed alerts - To escalate suspicious transactions for STR filing -...

**Reporting**:Internal Control and Compliance Manager - Lead and provide guidance within the Transaction Monitoring and Sanction function teams (20pax++) - Oversight of day-to-day Transaction Monitoring and Sanction function and monitor aging status - Assist in performing level 2 review of corporate alerts - Assist in performing level 2 review of STORMS...

Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and more fun for people to connect with, consume, and create content. Why Join...

**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...

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...

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...

Job Description Perform detailed review of cases generated by the transaction monitoring system and/or exception reports and take appropriate follow-up actions. Ensure the timely disposition of cases flagged by the transaction monitoring system and adequate documentation of analysis and follow-up actions. Conduct internal STR investigation and provide...

**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. Our **Compliance Team** ensures that we operate in adherence with all relevant laws, regulations, and internal policies to mitigate legal and regulatory...