Transaction Monitoring, Associate

Ambition SingaporePosted 37 minutes ago Hybrid Permanent SGD1.00 - SGD114000 per annum **Title** Transaction Monitoring Officer, Associate/AVP **Description** Our client is an international bank with a strong presence in Singapore, looking for a transaction monitoring professional for their corporate banking compliance team in...

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...

Investigate and assess transaction monitoring alerts to identify potential Money Laundering or Terrorism Financing activities - Investigate alerts escalated to the transaction monitoring team - Communicate with relevant business units in the investigation of cases and to provide transaction monitoring advisory - Establish, review and update policies and...

**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...

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...

A new and exciting Transaction Monitoring position for a large bank in Singapore. Key Responsibilities: - ** Transaction Monitoring**: - Conduct real-time monitoring of customer transactions for unusual or suspicious activity. - Utilize advanced analytics tools and systems to identify potential risks and anomalies. - Investigate and analyze alerts...

Transaction Services Associate page is loaded## Transaction Services Associateremote type: Hybridlocations: Singaporetime type: Full timeposted on: Posted 30+ Days Agojob requisition id: JR **Firm Overview:**Cambridge Associates ("CA") is a leading global investment firm. CA's goal is to help endowments & foundations, pension plans, and ultra-high net worth...

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...

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...