Senior Analyst, Transaction Clearing

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...

Interactive Brokers Group, Inc. (Nasdaq: IBKR) is a global financial services company headquartered in Greenwich, CT, USA, with offices in over 15 countries. We have been at the forefront of financial innovation for over four decades, known for our cutting-edge technology and client commitment. IBKR affiliates provide global electronic brokerage services...

Responsibilities 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...

Overview Join to apply for the Card Transaction Health Analyst role at Wise . This role is based in Singapore and offers the opportunity to directly impact Wise’s card product and our cardholders globally. As our Spend Health System Expert, you will transform a large dataset into actionable insights to help the Product team make data-driven decisions and...

EDXM Global Pte Ltd (“EDXM Global”) is an affiliate of EDX Clearing LLC, which launched spot trading in the U.S. in June 2023 and is expanding its product suite into derivatives and its geographic reach to the APAC region, and beyond. EDXM Global is a fast-growing digital asset company which operates a marketplace meeting the needs of both crypto-native...

Overview Compliance Analyst (Transaction Monitoring) – Singapore at Sokin. We’re searching for a Compliance Analyst for our growing Singapore team to support our ongoing AML and transaction monitoring processes. This role will ensure Sokin operates in full compliance with Monetary Authority of Singapore (MAS) regulations and internal risk management...

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1 week ago Be among the first 25 applicants Get AI-powered advice on this job and more exclusive features. A leading MNC Bank is looking for a Regulatory Reporting Analyst to join its Operations Regulatory Control (ORC) team. This centralized team is responsible for the implementation, oversight, and continuous enhancement of swap dealer regulatory reporting...

Senior Operations Business Analyst - User Experience, Regional Operations Join to apply for the Senior Operations Business Analyst - User Experience, Regional Operations role at Shopee Senior Operations Business Analyst - User Experience, Regional Operations Join to apply for the Senior Operations Business Analyst - User Experience, Regional Operations ...

Overview Senior Manager, Transactions Management, APAC — Location: Singapore. You will deliver Transaction Management (TM) services to some of the world’s largest companies. What This Job Involves About the role: You will deliver Transaction Management (TM) services to some of the world’s largest companies. This role requires an energetic,...