Transaction Monitoring Analyst
19 hours ago
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 Counter-Terrorist Financing (CTF). 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. Key Responsibilities Review and analyse system-generated alerts for potentially suspicious transactions. Conduct end-to-end investigations by gathering and analysing customer profiles, transactional data, and other relevant information. Determine whether alerts warrant escalation or can be closed, providing appropriate rationale for each decision. Prepare and document clear and concise investigation findings and decisions in accordance with internal procedures and regulatory expectations. Collaborate with internal stakeholders to support ongoing monitoring and risk assessments. Recommend changes or enhancements to monitoring rules based on emerging threats or findings. Ensure timely completion of all assigned alerts, investigations, and tasks to meet regulatory and internal deadlines. Assist with reporting to various committees on a monthly basis. This position plays a vital role in safeguarding the organisation against financial crime and maintaining robust compliance standards. Candidates should possess strong analytical skills, attention to detail, and the ability to work effectively within a team environment. Seniority level : Not Applicable Employment type : Full-time Job function : Finance Industries : Banking Location: Kallang, Central Singapore Community Development Council, Singapore #J-18808-Ljbffr
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Transaction Monitoring Analyst
2 weeks ago
Singapur, Singapore Maybank Full timeGet 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...
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Transaction Monitoring Analyst
4 weeks ago
Singapur, Singapore Maybank Full timeWe 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...
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Transaction Monitoring
3 days ago
Singapur, Singapore QUESS SELECTION & SERVICES PTE. LTD. Full timeWe are seeking an experienced AML/CFT Compliance Analyst (Transaction Monitoring) to support the
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Transaction Monitoring Analyst
7 days ago
Singapur, Singapore Tangspac International Full timeTransaction 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...
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Transaction Monitoring
3 weeks ago
Singapur, Singapore Quess Full timeWe 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...
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AML Transaction Monitoring Analyst
1 week ago
Singapur, Singapore TANGSPAC SEARCH PRIVATE LIMITED Full timeJob 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....
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Transaction Monitoring Analyst
3 weeks ago
Singapur, Singapore Bank of China Full timeJob 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...
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Transaction Monitoring Manager
2 weeks ago
Singapur, Singapore Quess Corp Limited Full timeContracting 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...
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Transaction Monitoring Analyst
5 days ago
Singapur, Singapore Robert Walters (S) Pte Ltd Full timeA leading financial institution in Singapore is seeking a Transaction Monitoring Analyst to join their Financial Crime Compliance team. This is an exceptional opportunity for you to make a meaningful impact by helping safeguard the organisation against money laundering, terrorist financing, fraud, and other financial crimes. You will be part of a supportive...
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Transaction Monitoring Analyst
1 week ago
Singapur, Singapore ROBERT WALTERS (SINGAPORE) PTE LTD Full timeWhat 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...
