Transaction Monitoring Associate

Model Development: Design and develop AI/ML models for transaction monitoring, focusing on anomaly detection and risk scoring. Data Analysis: Analyze large datasets to identify trends, patterns, and potential risks associated with financial transactions. System Optimization: Continuously improve the performance of monitoring systems by tuning models,...

The OfferTeam Innovation Mindset, People-OrientedChallenging environment, offering great opportunities to learn and growCompetitive remuneration, including employee stock options and employee benefitsThe JobJob Descriptions:Reviewing & monitoring clients’ transactions.Identifying of potentially suspicious transactions/activities and reporting to the...

Company Description We’re looking for a Card Compliance & Monitoring Manager to join our team in the Singapore office. This role is a unique opportunity to have an impact on Wise’s mission, help save millions more people money and work in a disruptive, fast-growing and fun environment. Job Description Salary Range: SGD 126K - + RSUs Your...

Job DescriptionSalary Range: SGD 126K - 151.5K + RSUs Your mission: Wise has already pioneered new ways for people to transfer money across borders and currencies. Our customers can also manage their hard-earned money with the world’s first platform to offer true multi-currency banking, and they can spend every day using our Wise debit card. The Spend...

To assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations and assisting with overseeing monitoring of AML matters as set...

The Red Hat Business Architecture & Offering Strategy team is seeking a Principal Transaction Architect to join Red Hat's Global Transaction Architecture team. The Transaction Architecture team, within Red Hat’s Corporate Development & Strategy organization, is responsible for the architecture, facilitation, and oversight of financial and commercial...

Support Manager Associate (Transactional) - Singapore  Company Description Founded and headquartered in Switzerland, Avaloq is continuously expanding its global footprint with around 2,500 colleagues in 10 countries, and more than 160 clients in 35 countries. We are an industry-leading provider of wealth management technology and services for financial...

ING Wholesale Banking in Singapore We began operating in Singapore in 1987 where we host the regional Asia Pacific headquarters. With over 300 financial experts, we are the largest wholesale banking branch in Asia. ING stands out in the Asia Pacific region because we go a step further for our customers. We look at things from the client’s perspective...

As an Associate in our Singapore based Investment Banking team, you will be a key player in our business origination and execution across Southeast Asia and across investment banking products from M&A to equity and debt capital markets. You will participate in the "full cycle" of transactional execution including preparing marketing pitches, reviewing and...

Senior Officer, PFS FRM - Card Risk (Authorization & Transaction Monitoring), Group Retail Posting Date: 15-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19...

Job DescriptionThe successful candidate will join the Finance department in SIA Engineering Division. You will get to work on different areas relating to SIA Fleet of aircraft, including operations, performance improvements, analysis as well as troubleshooting of defects. Key Responsibilities Depending on which group you are in, the successful candidate will...

Description Summary For over forty years, HarbourVest has been home to a committed team of professionals with an entrepreneurial spirit and a desire to deliver impactful solutions to our clients and investing partners. As our global firm grows, we continue to add individuals who seek a collaborative, open-door culture that values diversity and...

Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Global...

Senior Associate, Strategy and Communications - Singapore The Opportunity As Teneo continues to grow its operations in Asia-Pacific, we are looking for a high calibre candidate to join our dynamic and professional Strategy and Communications team as a Senior Associate based in the firm's Singapore office. Teneo’s Strategy and communications...

Job DescriptionAML Transaction MonitoringTo review and investigate system-generated or any alerts, to determine the next course of actionConduct further investigations, if necessary, by engaging relevant stakeholders to obtain the required information to ensure proper closureTo close the alerts promptly and maintain proper documentation on the rationale of...

THE OPPORTUNITY Cambridge Associates seeks to hire a Senior Associate to join our Portfolio Implementation Management Team. The Portfolio Implementation Management Team is part of Global Portfolio Services.The Team’s mission is to provide advanced operational support to clients and investment teams by developing a deep understanding of their...

Job DescriptionKPMG's Deal Advisory practice combines top people and game-changing technology to give our clients confidence across the transaction life cycle. The Transaction Services team within KPMG's Deal Advisory practice provides clients with Mergers and Acquisitions (M&A) and growth strategy support by focusing on market entry assessment, strategic...

From our offices in Hong Kong and Singapore, . Morgan’s Asia Private Bank serves the complex wealth management needs of ultra-high net worth clients in countries across the region. You will be part of the Private Banking Operations team in Singapore, focused on ensuring the Bank’s operations run efficiently and effectively. As an OTC...

General Banking Associate | UK Law Firm | Hong Kong Our client is seeking a General Banking Associate to join their Global Financial Markets practice in Hong Kong. The successful candidate will work on a variety of complex finance transactions, including leveraged and acquisition finance, private credit & direct lending, project finance, real estate finance,...

Senior Associate | M&A PE | Singapore Our client, an elite law firm, is seeking an experienced Senior M&A PE Associate to join their team in Singapore. The ideal candidate will have a strong background in M&A, private equity, and international deal-making within Asia, specifically in Hong Kong or Singapore. This role offers the opportunity to work with...