Financial Crime Analytics Analyst Sg

**KEY RESPONSIBILITIES**: Transaction Monitoring - Conduct review on alert generated from the Transaction Monitoring system within the stipulated timeline using various internal and external system/database and where applicable, raising a “Request for Information” (RFI) to the relevant Business Unit (BUs). - Summarize, in writing, clear and concise...

**KEY RESPONSIBILITIES**: **Transaction Monitoring** - Conduct review on alert generated from the Transaction Monitoring system within the stipulated timeline using various internal and external system/database and where applicable, raising a “Request for Information” (RFI) to the relevant Business Unit (BUs). - Summarize, in writing, clear and concise...

**Key Areas of Responsibilities**The Financial Crime Manager will be principally responsible for managing the financial crime prevention function for CLSA SG entities, covering all business lines in Singapore, including, institutional equities, investment banking/corporate finance, equity derivatives, FICC, wealth management and asset management. The primary...

**KEY RESPONSIBILITIES**: **Transaction Monitoring** - Conduct review on alert generated from the Transaction Monitoring system within the stipulated timeline using various internal and external system/database and where applicable, raising a “Request for Information” (RFI) to the relevant Business Unit (BUs). - Summarize, in writing, clear and concise...

**Location** Singapore, Central Singapore **Job Type** **Date Posted** 32 minutes ago Additional Details **Job ID** 1128 **Job Views** 3 **Job Description**: Job Responsibilities **Responsibilities**: - Develop new and enhance / fine-tune existing screening and detection models in the areas of onboarding, transaction monitoring and ongoing...

Diploma/Bachelor’s Degree or Equivalent - Must have 1-3 years of experience in Financial Crime Analytics - Expereince to perform transaction monitoring to ensure transactions are promptly reviewed/disposed, and suspicious transactions are escalated - Meticulous and detail oriented, analytical with problem-solving ability - Good spoken and written...

**Company Description** Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and...

Singapore - Compliance - Group Functions **Job Reference #** - 296303BR **City** - Singapore **Job Type** - Full Time **Your role** - Do you have sharp analytic skills? Are you a stickler for getting things right? We are looking for someone like that to: - conduct enhanced due diligence on high risk client on-boarding requests, including identification...

SG$5,500 - SG$6,000 per month (SG$66,000 - SG$72,000 per year)This FP&A role requires a skilled professional to support financial planning and analysis over a 1-year period. The position will focus on delivering accurate financial insights, consolidation, and supporting decision-making processes. Great opportunity to focus on financial consolidation and...

**About BitMEX** BitMEX stands as a globally leading exchange for crypto derivatives, offering traders a professional-grade trading platform. Since its inception in 2014, BitMEX has maintained an impeccable security record with "no coin lost, ever!". Our platform caters to cryptocurrency derivatives traders by providing low latency, deep liquidity, and...