Transaction Officer

**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 -...

**Responsibilities**: - Lead the Middle office for GTB which includes both Cash Management and Trade Finance and in close collaboration with GTB Head, ensure a smooth functioning of the Middle office and a seamless client solution delivery - Maintain a well - balanced GTB Middle Office with sufficient cross training and with and effective back up plan in...

Job DescriptionPrepare loan documentation; coordinating loan closing;Initiating loan disbursements; monitoring disbursement process and credit limits; ensuring all files and procedures are in compliance with government regulations and Bank policies;Record keeping of loan related documents; conducting periodic audits of loan files;Possess the ability to...

**Private bank located in CentralResponsibilities**: - Perform AML/CFT review and risk monitoring on clients account and transaction flows. - Follow-up with account and transaction analysis and clarification with front office - Accurate and timely review, analyse and dispose transaction alerts - Obtain and upload results of the transaction alert analysis...

**Responsibilities**: - To perform screening, clearing of flagged transactions - To contact customers and liaise with the relevant departments such as BCAPD, LCAPD etc (internal departments within the bank) to resolve operational matters in relation to transaction clearing - Additional/adhoc duties designated by Group Head and Management **Job...

**Position reports to**: Chief Commercial Officer **Position is responsible for**: coordinating with various teams internally and externally regarding any acquisition or sale transaction, project management of an acquisition or sale transaction, development of a project, market research and analysis. **Main duties include**: 1. To coordinate with internal...

**Key Responsibilities**: - Perform review of transaction alerts which are generated out of the transaction monitoring system - Perform holistic of review of transactions as part of the KYC periodic review process - Review name screening hits arising from payments screening at pre-transaction level - Perform investigation of transactions - Draft Suspicious...

An established Asian bank with a strong presence in Singapore is seeking an experienced Compliance Specialist to join its team. This role reports directly to the Head of Compliance and offers the opportunity to work on complex transactions while strengthening the bank’s AML/CFT framework. Key Responsibilities - Conduct 2nd level review and analysis of...

**Responsibilities**: 1) Assessment of alerts on both pre & post transactions (remittances / trade-related / GIRO etc.) - Obtain relevant supporting documents to vet through them and identify potential points of concern - Conduct searches on relevant parties noted in the transactions - Prepare checklists for legal and compliance approval, highlighting any...

We are supporting our clients, a distinguished institution within Singapore's financial sector, in identifying a highly motivated AML Transaction Monitoring professional to join their established team.In this team-lead position, the successful candidate will be required to demonstrate substantial experience in financial crime investigations and...