Transaction Monitoring Analyst
6 days ago
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 indicative of money laundering, terrorist financing, fraud, or other financial crimes. This role plays a critical part in ensuring compliance with regulatory requirements and internal policies related to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF). 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 closed with appropriate rationale. Prepare and document clear and concise investigation findings and decisions in line with internal procedures and regulatory expectations. Perform 2nd level authorizing for alerts and provide feedback to analyst on findings. 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. To assist with reporting to the various committees on a monthly basis. Requirements : ACAMS or other relevant AML/financial crime certifications. Minimum 3 years working experience in banking or financial industry with exposure in business, compliance or operations Excellent interpersonal and communication skills Good analytical thinking *Only shortlisted candidate will be notified. Seniority level Associate Employment type Full-time Job function Other Industries Banking Referrals increase your chances of interviewing at Maybank by 2x Get notified about new Transaction Analyst jobs in Singapore, Singapore . We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr
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Transaction Monitoring Analyst
2 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
2 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
13 hours 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
1 week 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
6 days 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
13 hours 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...
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Transaction Analyst – Cash Management
2 weeks ago
Singapur, Singapore CSC (Corporation Service Company) Full timeTransaction 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...
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Bank Operations Officer
1 week ago
Singapur, Singapore Adecco Full timeBank 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...
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Bank Operations Officer
2 weeks ago
Singapur, Singapore Adecco Full timeBank 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...
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Transaction Analyst – Cash Management
3 weeks ago
Singapur, Singapore CSC (Corporation Service Company) Full timeOverview 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...
