transaction monitoring

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...

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...

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...

Bangkok Bank Singapore is a full license bank operating in Singapore since 1957. We provide a wide range of wholesale and consumer banking and financial services to meet the diverse needs of our clients. We have an immediate vacancy for a suitably qualified individual to join us as: COMPLIANCE SPECIALIST The selected candidate will join the Transaction...

We Are: YouTrip is the leading and fastest-growing multi-currency payment platform in Asia Pacific. In 2018, we pioneered the region's first multi-currency digital wallet. Now, YouTrip is the #1 multi-currency digital wallet trusted by millions across the region, processing over US$15 billion in total payment value annually. Our consumer and business...

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...

Bangkok Bank Singapore is a full license bank operating in Singapore since 1957. We provide a wide range of wholesale and consumer banking and financial services to meet the diverse needs of our clients. We have an immediate vacancy for a suitably qualified individual to join us as: COMPLIANCE SPECIALIST The selected candidate will join the Transaction...

Recruit Express Pte Ltd is seeking an AML Compliance Analyst to review and investigate transaction alerts and support escalated reviews. You will liaise with business lines and internal stakeholders to provide AML and transaction monitoring guidance, and conduct due diligence on suspicious cases.This role requires a minimum of 1 year in Compliance/AML/KYC...

1. Frontline Financial Crime Investigation & Alert Triage Risk Assessment & Alert Dispositioning:Interns will move beyond theoretical knowledge to conduct actual Level 1 triage on low-risk compliance alerts. They will learn how to evaluate indicators of financial crime and determine whether an alert represents a false positive or a genuine risk....

Overview The role has primary responsibility for regional oversight and effective second-line challenge of the Transaction Monitoring (TM) framework across Asia. This includes TM governance, risk assessment, scenario effectiveness, systems implementation, optimisation, control enhancements, and strategic TM-related initiatives. As part of the broader...

The AML Business Unit Specialist is the bridge between the operational business and the technical delivery team on anti-money laundering and transaction monitoring AI initiatives. This role is for domain experts with deep AML/compliance expertise who understand how transaction monitoring systems actually work in practice and can translate that operational...

Job OverviewThe Compliance Specialist – Transaction Monitoring will join Bangkok Bank Singapore’s Compliance Department and be responsible for conducting second-level AML/CFT transaction monitoring, investigation and compliance review across trade finance, remittances, cheque/cash and other banking transactions.The role focuses on identifying and...

The AML Business Unit Specialist is the bridge between the operational business and the technical delivery team on anti-money laundering and transaction monitoring AI initiatives. This role is for domain experts with deep AML/compliance expertise who understand how transaction monitoring systems actually work in practice and can translate that operational...

The Japan Research Institute, Limited (Singapore Branch) invites a Senior Analyst/AVP to join the Transaction Monitoring team in the Asia Pacific Division. The role focuses on reviewing alerts, investigating suspicious activity, and ensuring regulatory compliance across multiple jurisdictions. Key responsibilities include conducting investigations,...

Success Human Resource Centre Pte Ltd. is seeking candidates for an AML role focused on transaction monitoring. Responsibilities include reviewing transaction alerts and conducting due diligence on suspicious cases. The ideal candidate should possess a Bachelor's degree and have 2–4 years of relevant experience in AML and/or sanctions. This position...

Success Human Resource Centre Pte Ltd. is seeking candidates for an AML role focused on transaction monitoring. Responsibilities include reviewing transaction alerts and conducting due diligence on suspicious cases. The ideal candidate should possess a Bachelor's degree and have 2–4 years of relevant experience in AML and/or sanctions. This position...

Job Overview The Compliance Specialist – Transaction Monitoring will join Bangkok Bank Singapore’s Compliance Department and be responsible for conducting second-level AML/CFT transaction monitoring, investigation and compliance review across trade finance, remittances, cheque/cash and other banking transactions. The role focuses on identifying and...

YouTrip is the leading multi-currency payment platform in Asia Pacific. We are seeking a Compliance Intern in Transaction Monitoring to analyze escalated alerts and identify suspicious patterns, contributing to risk mitigation and reporting.You will collaborate with Compliance and other functions to safeguard users and funds in a fast-growing fintech...

A leading financial services company in Singapore is looking for an AML Transaction Monitoring Specialist. The role involves conducting investigations into transaction monitoring alerts and ensuring high standards of quality and process adherence. Candidates must hold a Bachelor’s degree and have at least 1 year of relevant experience, preferably familiar...

Review, analyze and dispose of alerts raised by the system and report in a timely manner.Perform enhanced monitoring on customer's activities and transactions.Reach out to the Business Unit for additional information on the transaction where applicable.Investigate and file Internal Suspicious Transaction Reports (ISTR) to Financial Crime Compliance...