Transaction Monitoring Analyst

1 day ago

Singapore Bank Of China Limited Full time
Responsibilities

  1. Perform detailed review of cases generated by the transaction monitoring system and/or exception reports and take appropriate follow-up actions.

  2. Ensure the timely disposition of cases flagged by the transaction monitoring system and adequate documentation of analysis and follow-up actions.

  3. Conduct internal STR investigation and provide analysis and recommendation to AMLO or designate. Prepare Suspicious Transaction Report for submission to local agency.

  4. Execute post-STR actions on STR-filed parties to subject customers to enhanced due diligence and safeguard the interest of the Branch.

  5. Maintain registers and ensure records of STR are kept in accordance with the Branch's record retention requirement.

  6. Prepare periodic and regular MIS reports for Senior Management and/or Head Office.

  7. Provide proactive support to Business Units and departments in ensuring the Branch operates in accordance with the Group Policy and regulatory requirement.

  8. Other ad-hoc duties and projects as required

Job Requirements

  1. University Degree

  2. At least 1 to 2 years of working experience in similar capacity.

  3. Sound knowledge of applicable Anti-Money Laundering and Counter Terrorist Financing Regulations (KYC, Transaction Surveillance and Sanctions).

  4. Possess strong analytical, written and verbal communication skills.

  5. Team player, proactive and able to work independently.

#J-18808-Ljbffr

  • Transaction Monitoring Analyst

    5 days ago

    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 Analyst

    1 week ago

    Singapore Maybank Full time

    Overview 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...

  • Transaction Monitoring Analyst

    2 weeks ago

    Singapore Ambition Full time

    Ambition SingaporePosted 3 hours ago Hybrid Permanent Up to SGD66000.00 per annum Title Transaction Monitoring Analyst - Crypto Description Our client is a well-established **crypto trading firm** with its headquarter in Singapore, looking for a "Transaction Monitoring Analyst" for their compliance team here. **Responsibilities**: Reporting Line: Senior...

  • Senior Transaction Monitoring Analyst

    6 days ago

    Singapore Taylor Root Full time $90,000 - $120,000 per year

    We are seeking a Senior Transaction Monitoring Analyst to join one of the world's leading derivatives exchanges. Key Responsibilities: Review and analyze alerts generated by the transaction monitoring system to identify potentially suspicious activity related to money laundering, fraud, or other financial crimes. Conduct in-depth investigations of...

  • Transaction Monitoring Analyst

    9 hours ago

    Singapore Julius Baer Group Full time

    Transaction Monitoring Analyst At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together. The CRO division develops and oversees the global framework for risk identification, control,...

  • Transaction Monitoring Analyst

    1 week ago

    Singapore TRIPLE A TECHNOLOGIES PTE. LTD. Full time

    **About Triple-A** Triple-A is a crypto payment gateway based in Singapore. Triple-A aims to revolutionise how businesses and customers are connected through blockchain technology and cryptocurrency solutions. With its easy setup, its highly competitive exchange rate and its no-chargebacks payment system, Triple-A helps businesses to increase their revenue...

  • Transaction Monitoring Analyst

    6 days ago

    Singapore HAKO TECHNOLOGY PTE. LTD. Full time

    **Coinhako **is a market-leading platform for access to digital assets like Bitcoin from Singapore. Founded in 2014 by Singapore entrepreneurs, Coinhako was created with a simple value proposition - to create a simple and hassle-free way to access Bitcoin. Over the years, we have expanded on this to provide access to a wide variety of digital assets, as we...

  • System Analyst

    6 days ago

    Singapore beBeeSystem Full time $80,000 - $120,000

    Job Summary">We are looking for an experienced system analyst with strong expertise in transaction monitoring applications to work on projects.">Key Responsibilities:">">To provide analytical support and troubleshooting services for the AML transaction monitoring application.">To design, develop, and implement new features and enhancements to the existing...

  • Transaction Monitoring Analyst

    6 days ago

    Singapore Bank of China Full time $90,000 - $120,000 per year

    Job DescriptionPerform 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...

  • AML Transaction Monitoring Professional

    1 day ago

    Singapore beBeeSpecialist Full time $90,000 - $120,000

    System Analyst - AML Transaction Monitoring SpecialistWe are seeking an experienced professional to join our team as a System Analyst in AML transaction monitoring. The ideal candidate will have strong expertise in NICE Actimize solutions and be able to deliver on medium to large-scale projects.Key Responsibilities:Deliver on medium to large-scale...