Transaction Monitoring Manager

Job Title: Transaction Monitoring SpecialistAbout the RoleWe are seeking a highly skilled Transaction Monitoring Specialist to join our team. As a key member of our Financial Crime Compliance Department, you will be responsible for monitoring transactions and identifying potential risks.Key ResponsibilitiesMonitor transactions and identify potential...

QCP Group is a leading digital asset trading firm in Singapore, dedicated to partnering with investors to unlock institutional opportunities in digital assets. Our team of experts has gained deep expertise through multiple market cycles and brings a unique value proposition to clients.We offer tailored derivatives and spot trading solutions as well as...

Job DescriptionThe Compliance Officer - Financial Institutions will be responsible for monitoring and analyzing customer transactions to detect and prevent financial crime. This includes:Key AccountabilitiesTransaction MonitoringAnalyze customer transactions for suspicious patterns or behaviors.Collaborate with internal teams to gather information and...

Established in 2017, QCP is one of the first digital asset trading firms in Singapore, with a vision to partner the next generation of investors to unlock institutional opportunities in digital assets.QCP brings to clients deep expertise gained from thriving through multiple market cycles. A global market maker in digital asset derivatives with a vast...

AML Operations RoleThis crucial role plays a vital part in maintaining OKX's internal and industry AML standards. As an expert in financial crime prevention, you will detect and investigate suspicious activities, contribute to AML-driven initiatives, and work collaboratively with other departments to ensure alignment with our overall compliance strategy.Key...

Main ResponsibilitiesDaily monitoring of PSP balances to ensure sufficient funds for processing.Performing analysis on various metrics across multiple payment solutions.Conducting daily transactional reconciliations.Liaising with payment vendors for account openings, onboarding, updates, and compliance-related requests.

Job OverviewThe AML Compliance Analyst - Transaction Monitoring will perform surveillance activities to detect Money Laundering/Terrorist Financing activities through the bank's transaction monitoring system. This involves conducting independent research and analyzing data on transaction surveillance alerts using various internal and external systems and...

About the RoleThe Transaction Monitoring and AML Compliance Professional will be responsible for performing surveillance activities to detect Money Laundering/Terrorist Financing activities through the bank's transaction monitoring system. This involves conducting independent research and analyzing data on transaction surveillance alerts using various...

KYC Screening Analyst-Maker OpportunityTata Consultancy Services is seeking a highly skilled KYC Screening Analyst-Maker to join our team.The ideal candidate will have a strong background in risk management and compliance, with experience in performing screening on various applications such as FACTIVA, Lexis Nexis, Fircosoft, RDC, World Check, and Google...

Direct message the job poster from Bank of China (Malaysia) BerhadManager @ Bank of China (Malaysia) Berhad | Recruitment, IR and HR PoliciesJob DescriptionGovernance / Risk ManagementResponsible for identification and assessment of AML risk within the Bank, including the review of TM alerts and sanction alerts embedded in the systems or exception reports...

About UsAt Unison Consulting, we are dedicated to delivering high-quality services to our clients. This Senior Business Solutions Specialist role is an exciting opportunity to join our team and contribute to our mission.Main Responsibilities:Assist in translating business requirements into test scenarios.Work closely with Technology to ensure proposed...

About the Team:You will be part of a high-performing team that is passionate about delivering exceptional results. Our team is committed to excellence, integrity, and teamwork, and we are looking for someone who shares these values.Job Description:This is an exciting opportunity to join our team as a Senior Manager AML Investigations. You will be responsible...

We require a highly motivated Transaction Manager to oversee our daily transactions and ensure accurate financial reporting. The ideal candidate should have strong organizational skills and the ability to work effectively under pressure.Main Responsibilities:Manage daily transactions and prepare financial reports.Verify and resolve discrepancies in balance...

Job Description - Risk Monitoring Specialist (240001UL)Risk Monitoring Specialist - (240001UL)To perform surveillance monitoring/review to detect financial crime and/or money mule activities, ensuring the integrity of OCBC Bank's operations.Conduct independent research and analyze data on transaction surveillance alerts using various internal and external...

About the RoleThe Financial Transaction Specialist role is an exciting opportunity to join our team at OX Human Resource Consulting. As a key member of our organization, you will be responsible for managing and executing financial transactions.Manage and execute payment transactions using various payment methods, including EMI and PSP.Monitor and reconcile...

Job OverviewThe Transaction Services Associate will be responsible for supporting the transaction services team in ensuring the efficient execution of transactions. Key responsibilities include:Verifying and authorizing remittance transactionsManaging customer queries and issuesMonitoring system availability and escalating issues to managementRequirementsAt...

Job OverviewWe are seeking a skilled Remittance Transaction Coordinator to join our team at OCBC. As a key member of our operations department, you will play a crucial role in ensuring the smooth processing of remittance transactions.This is an excellent opportunity for individuals who possess strong analytical and problem-solving skills, with the ability to...

At OCBC, we are seeking a highly skilled Transaction Specialist to join our Remittance team in Malaysia. As a key member of our Operations department, you will be responsible for verifying and authorizing remittance transactions within approved limits.Key Responsibilities:To verify and authorize remittance transactions (MEPS, TT, Demand Draft, CO/Corporate...

Key ResponsibilitiesInvestigate external and internal fraud escalation in a timely mannerAnalyze escalated cases to identify patterns and trendsWork closely with law enforcement agencies to block accounts and disseminate intelligenceIdentify new and emerging fraud patterns and typologiesThe successful candidate will have excellent analytical and...

About Tata Consultancy ServicesWe are a leading IT services company that helps clients transform their businesses and societies. We are committed to providing innovative solutions that meet the evolving needs of our clients.Job OverviewIn this role, you will perform screening on various applications such as FACTIVA, Lexis Nexis, Fircosoft, RDC, World Check,...