transaction monitoring

Do you want to be at the forefront of the fight against money laundering, and utilize your analytical mindset to identify unusual or unexpected behavior? Then this may be exactly the challenge you are looking for.  Banking Circle is a fully licensed, technology enabled bank processing over €1 trillion in payments every year - and growing. We exist to...

Compliance Specialist – Transaction Monitoring About the Opportunity A reputable financial institution is seeking a Compliance Specialist to strengthen its Financial Crime Compliance function. This role is ideal for professionals with hands-on experience in transaction monitoring, AML investigations, and financial crime risk assessment within...

Transaction Monitoring AnalystDo you want to be at the forefront of the fight against money laundering, and utilize your analytical mindset to identify unusual or unexpected behavior? Then this may be exactly the challenge you are looking for.Banking Circle is a fully licensed, technology enabled bank processing over €1 trillion in payments every year -...

Contract up to 31 Dec 2021, Location: WFH / Katong, Working Hours: Mon – Fri: 8:45 AM to 6 PM, Salary: Up to $4,500 Responsibilities Review and investigate all transaction alerts generated by the Transaction monitoring system Timely review of ad-hoc escalated reviews from other functional units within the AML team Communicate with relevant business...

Do you want to be at the forefront of the fight against money laundering, and utilize your analytical mindset to identify unusual or unexpected behavior? Then this may be exactly the challenge you are looking for.  Banking Circle is a fully licensed, technology enabled bank processing over €1 trillion in payments every year - and growing. We exist to...

RHB Singapore is looking for an AML Compliance officer to review and investigate alerts within the compliance department. The candidate should have a Diploma or Bachelor's degree in Business, Accounting, Finance or relevant fields and preferably have AML qualifications. This role requires strong critical thinking, sound judgment and excellent writing skills....

Job Summary:As aTransaction Monitoring Team Leadwithin the AML Operations team you will be responsible for ensuring that our transaction monitoring processes for individual and corporate clients meet regulatory standards and internal policy requirements. You will be responsible for managing a team to conduct risk-based reviews, perform thorough transaction...

SUMMARYSupporting the Compliance team, you will act as the primary second-line escalation authority for fiat and stablecoin Transaction Monitoring cases across corporate and retail clients. You will be responsible for identifying financial crime red flags, conducting deep-dive investigations, and assessing or filing Suspicious Transaction Reports.KEY...

# Freelance - Transaction Monitoring AnalystTélétravailAutreTarif à négocier## Présentation de La MISSIONMany software companies already serve small businesses incredibly well: helping them send invoices, run payroll, manage inventory, and more. They're on a mission to become the central hub for managing every aspect of business life.But when it comes...

# Freelance - Transaction Monitoring AnalystTélétravailAutreTarif à négocier## Présentation de La MISSIONMany software companies already serve small businesses incredibly well: helping them send invoices, run payroll, manage inventory, and more. They're on a mission to become the central hub for managing every aspect of business life.But when it comes...

# Freelance - Transaction Monitoring AnalystTélétravailAutreTarif à négocier## Présentation de La MISSIONMany software companies already serve small businesses incredibly well: helping them send invoices, run payroll, manage inventory, and more. They're on a mission to become the central hub for managing every aspect of business life.But when it comes...

E.SUN Commercial Bank, Ltd. is seeking a Transaction Monitoring Oversight professional in Singapore to lead end-to-end TM operations including alert disposition, escalation and closure, while ensuring policy alignment with MAS requirements. The role requires conducting alert investigations using KYC data and transaction history, and supporting AML projects....

E.SUN Commercial Bank, Ltd. is seeking a Transaction Monitoring Oversight professional in Singapore to manage end-to-end TM operations and ensure risk-based monitoring. The role involves alert investigations, STR filing, and maintaining audit-ready case records, with emphasis on data gathering from KYC and transaction history.Candidates with banking...

Compliance Director - Transaction MonitoringEOrganising Institution / FirmRolling Basis (Official)Not SpecifiedNot specifiedJobsContextual OverviewEpiq Counsel is seeking a Compliance Director specializing in Transaction Monitoring for a contract-based, hybrid role located in Singapore. This position focuses on oversight and management of transaction...

As aTransaction Monitoring Team Leadwithin the AML Operations team you will be responsible for ensuring that our transaction monitoring processes for individual and corporate clients meet regulatory standards and internal policy requirements. You will be responsible for managing a team to conduct risk-based reviews, perform thorough transaction monitoring...

Supporting the Compliance team, you will act as the primary second-line escalation authority for fiat and stablecoin Transaction Monitoring cases across corporate and retail clients. You will be responsible for identifying financial crime red flags, conducting deep-dive investigations, and assessing or filing Suspicious Transaction Reports.KEY...

Compliance Director - Transaction Monitoring E Organising Institution / Firm Rolling Basis (Official) Not Specified Not specified Jobs Contextual Overview Epiq Counsel is seeking a Compliance Director specializing in Transaction Monitoring for a contract-based, hybrid role located in Singapore. This position focuses on oversight and management of transaction...

As part of the Coinhako transaction monitoring team monitoring for suspicious transactions performing shift duties (day and evening). Please note shift work is mandatory and non-negotiable. Assist in reviewing profiles and transactions flagged or escalated within the KYC/AML process. Assist the transaction monitoring team with further investigations, if...

The Resolute Hunter Pte Ltd is seeking an Operational Risk and Transaction Monitoring Assistant Manager to join our Risk team in Singapore. You will oversee risk management, BCM and third-party arrangements, and ensure policy compliance within the bank. Responsibilities include monitoring customer transactions for fraud and AML concerns, coordinating...

# Freelance - Transaction Monitoring AnalystTélétravailAutreTarif à négocier## Présentation de La MISSIONMany software companies already serve small businesses incredibly well: helping them send invoices, run payroll, manage inventory, and more. They're on a mission to become the central hub for managing every aspect of business life.But when it comes...