Transaction Monitoring Analyst

Job OverviewRidik's KYC Analyst will be responsible for monitoring transactions and preventing financial crimes such as money laundering, fraud, and terrorism financing.This role requires working closely with the MLRO to ensure compliance with regulatory obligations while providing a seamless customer experience.The successful candidate will have the...

Transaction Monitoring Professional Job DescriptionDCS Card Centre is seeking a skilled Transaction Monitoring Professional to review and analyze alerts generated by our transaction monitoring system. As a Transaction Monitoring Professional, you will play a critical role in identifying potentially suspicious activities related to money laundering, fraud, or...

We are seeking a skilled Transaction Monitoring Specialist to join our team at Hong Leong Bank. This role is critical in supporting the establishment of an Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) framework for the Group.The ideal candidate will have a strong background in finance and banking, with experience in transaction monitoring...

This role offers an exciting opportunity to join OCBC Bank's Group Financial Crime Compliance Centre of Excellence, where you will play a critical role in detecting and preventing financial crimes. As a Transaction Risk Analyst, you will be responsible for conducting independent research and analysis on transaction surveillance alerts to detect potential...

Key Responsibilities:Implement Compliance Measures: Manage abnormal scenarios in our automated KYC system, incorporating an audit trail to track progress and make adjustments as needed.Evaluate Customer Risks: Analyze customers' risk levels based on screening hits, making sure they align with regulatory standards.Customer Support: Collaborate with the...

Job Title: Compliance Risk AnalystWe are seeking a highly skilled Compliance Risk Analyst to join our team at DCS Card Centre. As a Compliance Risk Analyst, you will be responsible for reviewing and analyzing alerts generated by our transaction monitoring system to identify potentially suspicious activities related to money laundering, fraud, or other...

As a key member of our team, the Fraud Analyst will play a critical role in investigating transactions, contacting customers for verification, and making informed decisions.This position involves monitoring and analyzing fraud alerts, ensuring early detection and loss prevention. The ideal candidate will have a proven track record of identifying and...

Job OverviewPurchase-to-Pay (Analyst), Leasing role is responsible for providing procurement transaction processing support to deliver procurement services to BASF group companies in accordance with established policies and guidelines.Main ResponsibilitiesProcess purchase requisitions and assign sources of supply.Collaborate with buyers to create purchase...

AML and KYC Team Lead Job SummaryKuCoin Exchange is seeking a seasoned AML and KYC Team Lead to oversee the day-to-day activities of our AML team.The successful candidate will have extensive experience in AML/KYC, excellent management skills, and the ability to build and mature a high-performing team.Lead the AML team and develop strategic plans for the...

About the JobThe KYC Analyst will be responsible for monitoring transactions and preventing financial crimes such as money laundering, fraud, and terrorism financing.This role involves working closely with the MLRO to ensure the company remains compliant with regulatory obligations while providing a seamless customer experience.The successful candidate will...

About the Team:The BASF Asia-Pacific Service Centre S/B is a leading provider of shared services and business process outsourcing solutions to the chemical industry.Role Description:The Associate Analyst will provide Accounts Payable transaction processing support to deliver services to BASF Asia-Pacific customers. This role involves processing and...

Business Compliance Analyst Job DescriptionThe primary responsibility of this role is to provide compliance support and coordination/leadership in various areas, including AML screening, Mule account administration/notification, post-suspicious transaction reporting monitoring, customer due diligence, and enhanced due diligence review of higher-risk...

We are seeking a highly skilled Financial Transaction Specialist to join our team at Zurich Australian Insurance Ltd. This role is responsible for handling cash-related transactions, including daily bank reconciliation, bookkeeping on bank entries, and maintenance of our balances of accounts.Key Responsibilities:Perform reconciliations daily and facilitate...

Job ResponsibilitiesAs a Cryptocurrency Operations Specialist, you will be responsible for managing the entire lifecycle of digital assets, from initial setup to ongoing maintenance.You will work closely with our internal teams to ensure seamless execution of transactions, maintain accurate records, and resolve any issues that may arise.Key...

Key ResponsibilitiesA successful Marketplace Transaction Manager at Commerz Global Service Solutions will be responsible for creating new customers and allocating trading transactions, as well as payment and posting of invoices. They must perform cash management and control of nostro accounts, create and dispatch invoices to trade, and pre-post documents and...

Job DescriptionAFFIN Group is a leading financial institution in Malaysia, striving to transform the banking landscape through innovation. As a Fraud Analytics Executive, you will play a crucial role in protecting our financial assets and minimizing potential losses.Job Purpose: To analyze transactional data, identify fraudulent activities, and prevent...

Job DescriptionWe are seeking an experienced professional to join our Anti-Financial Crime (AFC) team as a Monitoring, Testing & Oversight (MTO) Analyst. This pivotal role supports the AFC MTO Lead in implementing our risk management and prevention program, safeguarding the organization's reputation and ensuring compliance with AFC policies and procedures.In...

We are seeking a Trade Business Analyst to join our team at Standard Chartered. As a Trade Business Analyst, you will play a key role in driving the success of our Trade Finance business by analyzing data and identifying trends and patterns that can inform business decisions.Your primary responsibilities will include analyzing trade finance data to identify...

Job DescriptionThis position involves managing financial transactions, ensuring accuracy and efficiency in accounting processes. The ideal candidate will have a strong background in account administration, with experience in handling invoices, payments, and payroll.Key Responsibilities:Transaction Management: Coordinate deposit activities, reconcile...

Key ResponsibilitiesProcess and book invoices in a timely and accurate mannerReview and reconcile bank statements, ensuring accurate recording of transactionsPrepare weekly payment lists, verifying payment details and obtaining necessary approvalsCollaborate with country responsible individuals to address invoice and payment-related queries and issuesThe...