Junior Transaction Monitoring Analyst Foreign Bank

Transaction Monitoring Analyst (Uplift) – Financial Crime Compliance Team We are seeking a detail-oriented and analytical Transaction Monitoring Analyst (Uplift) to join our Financial Crime Compliance team. This role is critical in ensuring compliance with regulatory requirements and internal policies related to Anti-Money Laundering (AML) and...

Transaction Monitoring Analyst (Uplift) | Contract Join to apply for the Transaction Monitoring Analyst (Uplift) | Contract role at Tangspac International . We are seeking a detail-oriented, analytical Transaction Monitoring Analyst (Uplift) to join our Financial Crime Compliance team. This role is critical in ensuring compliance with regulatory requirements...

Job Description: AML Transaction Monitoring Analyst The Dow Jones Data Strategy Group collects and integrates proprietary data and third-party licensed content, processing more than 500,000 articles a day from more than 35,000 news and business sources in 26 languages. Data Strategy also provides equity exchange data from 43 countries and creates content on...

Bangkok Bank Singapore is a full license bank operating in Singapore since 1957. We provide a wide range of wholesale and consumer banking and financial services to meet the diverse needs of our clients. We have an immediate vacancy for a suitably qualified individual to join us as: **COMPLIANCE SPECIALIST** - Perform quality assurance reviews for trade...

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...

Overview of Division/Department Global Transaction Banking, Asia Pacific Office is based in Singapore. It oversees 12 countries in the APAC region. The core businesses are Cash Management, Trade Finance & Foreign Exchange. Company Profile MIZUHO BANK, GLOBAL TRANSACTION BANKING DEPARTMENT Job Responsibilities 1) Enhance and update corporate presentation...

Key Responsibilities Conduct daily monitoring and investigation of transactions for potential money laundering, terrorist financing, and other illicit activities across spot, OTC, and structured products. Analyze and resolve alerts generated by our transaction monitoring systems, documenting findings and escalating suspicious cases in a timely manner. Assist...

**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...

**Job Descriptions**: - Conduct name screening via the Bank's AML internal and/or external system(s). - Review transaction name screening results and justify hits encountered. - Conduct additional information searches when required to corroborate information on transaction documents from public sources or from RM or customer. - For additional vessel...

**Details of the Division and Team**: Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping DBs business operations and global financial services clean from financial crime while serving the interests of the bank and society. Our regional/global matrix structure...