Transaction Monitoring Analyst

1 week ago

Singapur, Singapore Bank of China Full time

Job Description Perform detailed review of cases generated by the transaction monitoring system and/or exception reports and take appropriate follow-up actions. Ensure the timely disposition of cases flagged by the transaction monitoring system and adequate documentation of analysis and follow-up actions. Conduct internal STR investigation and provide analysis and recommendation to AMLO or designate. Prepare Suspicious Transaction Report for submission to local agency. Execute post-STR actions on STR-filed parties to subject customers to enhanced due diligence and safeguard the interest of the Branch. Maintain registers and ensure records of STR are kept in accordance with the Branch’s record retention requirement. Prepare periodic and regular MIS reports for Senior Management and/or Head Office. Provide proactive support to Business Units and departments in ensuring the Branch operates in accordance with the Group Policy and regulatory requirement. Other ad-hoc duties and projects as required Job Requirements University Degree At least 1 to 2 years of working experience in similar capacity. Sound knowledge of applicable Anti-Money Laundering and Counter Terrorist Financing Regulations (KYC, Transaction Surveillance and Sanctions). Possess strong analytical, written and verbal communication skills. Team player, proactive and able to work independently. #J-18808-Ljbffr

  • Transaction Monitoring Analyst

    6 days ago

    Singapur, Singapore Maybank Full time

    Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Maybank We are seeking a detail-oriented and analytical Transaction Monitoring Analyst to join our Financial Crime Compliance team. The successful candidate will be responsible for reviewing and analysing transaction alerts to identify suspicious activity...

  • Transaction Monitoring Analyst

    2 weeks ago

    Singapur, Singapore Maybank Full time

    We are seeking a detail-oriented and analytical Transaction Monitoring Analyst to join our Financial Crime Compliance team. The successful candidate will be responsible for reviewing and analysing transaction alerts to identify suspicious activity indicative of money laundering, terrorist financing, fraud, or other financial crimes. This role plays a...

  • Transaction Monitoring

    2 weeks ago

    Singapur, Singapore Quess Full time

    We are seeking an experienced AML/CFT Compliance Analyst (Transaction Monitoring) to support the Bank’s efforts in identifying, assessing, and mitigating financial crime risks. This role involves conducting in-depth transaction monitoring, investigations, and providing compliance advisory to ensure adherence to regulatory requirements and internal...

  • AML Transaction Monitoring Analyst

    16 hours ago

    Singapur, Singapore TANGSPAC SEARCH PRIVATE LIMITED Full time

    Job Summary: We are seeking a detail-oriented and analytical Transaction Monitoring Analyst (Uplift) to join our Financial Crime Compliance team. The successful candidate will be responsible for reviewing and analyzing transaction alerts to identify suspicious activity indicative of money laundering, terrorist financing, fraud, or other financial crimes....

  • Transaction Monitoring Manager

    6 days ago

    Singapur, Singapore Quess Corp Limited Full time

    Contracting Manager - BFSI @ Quess Singapore | CEI Certified We are seeking an experienced AML/CFT Compliance Analyst (Transaction Monitoring) to support the Bank’s efforts in identifying, assessing, and mitigating financial crime risks. This role involves conducting in-depth transaction monitoring, investigations, and providing compliance advisory to...

  • Transaction Monitoring Analyst

    16 hours ago

    Singapur, Singapore ROBERT WALTERS (SINGAPORE) PTE LTD Full time

    What you’ll do: As a Transaction Monitoring Analyst, you will play a vital role within the Financial Crime Compliance team by conducting detailed reviews of transaction alerts generated by sophisticated monitoring systems. Review system-generated alerts for potentially suspicious transactions with careful attention to detail, ensuring all relevant...

  • Transaction Analyst – Cash Management

    2 weeks ago

    Singapur, Singapore CSC (Corporation Service Company) Full time

    Transaction Analyst – Cash Management (6 months contract) The Transaction Analyst – Cash Management works closely with the Funds & Capital Markets Team and reports to Senior Manager of Fund Solutions, and is responsible for the cash management of assigned client portfolios. The Transaction Analyst – Cash Management will work collaboratively with the...

  • Bank Operations Officer

    1 week ago

    Singapur, Singapore Adecco Full time

    Bank Operations Officer (Trade/Transaction Analyst) Join to apply for the Bank Operations Officer (Trade/Transaction Analyst) role at Adecco. Base pay range SGD4,000.00/yr - SGD6,000.00/yr The Opportunity Adecco is partnering with a leading bank to look for a Operations Officer (Trade/Transaction Analyst) Starts off as 6 months contract with high chance for...

  • Bank Operations Officer

    2 weeks ago

    Singapur, Singapore Adecco Full time

    Bank Operations Officer (Trade/Transaction Analyst) Adecco is partnering with a leading bank to look for a Operations Officer (Trade/Transaction Analyst) Starts off as 6months contract with high chance for extension Earliest start date is 05 Jan 2026 Team: WM Operations - Middle Office Division : PB - Central Functions & Other Responsibilities/Tasks: Perform...

  • Transaction Analyst – Cash Management

    3 weeks ago

    Singapur, Singapore CSC (Corporation Service Company) Full time

    Overview The Transaction Analyst – Cash Management works closely with the Funds & Capital Markets Team and reports to Senior Manager of Fund Solutions, and is responsible for the cash management of assigned client portfolios. The Transaction Analyst – Cash Management will work collaboratively with the rest of the team in an effective manner to...