Transaction Monitoring Specialist

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...

Job Summary:RiDiK is seeking a talented Transaction Monitoring Specialist to join our team. As a KYC Analyst, you will be responsible for monitoring transactions and identifying potential risks associated with financial crimes.This is an exciting opportunity to work in a global fintech environment and contribute to the growth of our company.Use analytical...

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...

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...

Team Lead - AML Operations:We are seeking a highly experienced Team Lead to manage our Transaction Monitoring & AML Investigations team in Kuala Lumpur, Malaysia. The successful candidate will have prior experience in transaction monitoring and investigations leadership in the financial services or FinTech industries.Key Responsibilities:Create new and...

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...

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.

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...

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...

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...

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...

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...

Key ResponsibilitiesInvestigate client activities, analyzing internal and external data sources to identify potential financial crimes.Collaborate with our MLRO to draft STRs and provide justifications and information.Manage vendors such as transaction screening providers and ensure timely delivery of compliance deliverables.Develop and refine our screening...

Transaction Banking Specialist RoleWe are seeking a highly skilled specialist to join our team at MUFG Bank, Ltd.The ideal candidate will have a proven track record in transaction banking and be able to develop and maintain strong stakeholder management.The role involves working in partnership with colleagues across functional departments to support regional...

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...

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...

Job SummaryWe're looking for a highly skilled Transaction Processing Specialist to join our CIS Team. As an Implementation Specialist, you'll be responsible for implementing Mastercard products and services, working closely with customers and Mastercard representatives.Your key responsibilities will include:Acting as a central point of contact for customers...

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...

Job DescriptionAs a Transaction Assurance Specialist at OCBC, you will be responsible for verifying and authorizing remittance transactions within stipulated approved limits.You will also handle exceptions, collaborate with the team to meet SLA targets, and provide customer support in managing internal and external customers' queries, feedback, and...