Transaction Monitoring Checker

**The Company** We are looking for a Transaction Monitoring Analyst to join our Risk & Compliance team to assist a local multinational bank with their group compliance activities. **The Role** The role would be responsible for ongoing transaction monitoring of customer account activities and alert management functions to ensure that material ML/TF risks...

Are you passionate about maintaining regulatory compliance and combating financial crime? Are you skilled in data analysis and risk assessment within the banking industry? We have an exciting opportunity at a leading global financial institution for a Transaction Monitoring Officer - Associate. - Collaborating with various internal stakeholders to accomplish...

**About Triple-A** Triple-A is a crypto payment gateway based in Singapore. Triple-A aims to revolutionise how businesses and customers are connected through blockchain technology and cryptocurrency solutions. With its easy setup, its highly competitive exchange rate and its no-chargebacks payment system, Triple-A helps businesses to increase their revenue...

**Coinhako **is a market-leading platform for access to digital assets like Bitcoin from Singapore. Founded in 2014 by Singapore entrepreneurs, Coinhako was created with a simple value proposition - to create a simple and hassle-free way to access Bitcoin. Over the years, we have expanded on this to provide access to a wide variety of digital assets, as we...

The scope of services of an Environmental Checker shall generally consist of but not limited to: a) Support the SO as an environmental advisory role; b) Conduct environmental site inspections; c) Conduct environmental performance audits; d) Review environmental monitoring and management regime; e) Review implementation of environmental protection...

Key Responsibilities Transaction Monitoring & Post-Monitoring Alert Management Manage the full lifecycle of transaction monitoring, including post‐monitoring alert management, in a fast‐paced, high‐volume environment. Ensure accurate and timely resolution of alerts in the open triggering system to mitigate financial crime risks. KYC/CDD & Risk...

The Transaction Manager role will entail the job of providing a MNC bank with the support with the following **Key Responsibilities**: - Perform data input of credit & documentation data inputs into LYNX system. - As Maker, review internal risk approvals & client documentation to ensure alignment. Propose to Checker for availment step. - Reconcile data...

Established in 2017, QCP is one of the first digital asset trading firms in Singapore, with a vision to partner the next generation of investors to unlock institutional opportunities in digital assets. QCP brings to clients deep expertise gained from thriving through multiple market cycles. A global market maker in digital asset derivatives with a vast...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. The CRO division develops and oversees the global framework for risk identification, control, reporting, and management...

Your Responsibilities will include: - Reviewing & monitoring clients’ transactions. - Analysis of clients and transaction information. - Conducting background research. - Documenting investigations. - Identifying of potentially suspicious transactions/activities and reporting to the Compliance Manager. - Handling ad hoc tasks assigned by Compliance...