Transaction Monitoring Expert

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...

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.

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...

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...

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...

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...

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...

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...

At OCBC Bank, we are seeking a highly skilled Transaction Surveillance Expert to join our team.About the JobThe Transaction Surveillance Expert will be responsible for conducting independent research and analyzing data on transaction surveillance alerts using various internal and external systems and databases to identify potential risks.Liaise with sales or...

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...

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 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...

We are seeking a highly skilled Investor Transaction Screening Expert to join our Shareholder Services department at Ascent Globalop Sdn Bhd. In this role, you will be responsible for daily screening of investor transactions and AML/KYC checks on the investor, assisting the relationship manager with the investor's onboarding process by performing KYC and AML...

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 DescriptionWe are seeking a skilled Transaction Processing Expert to join our team at OCBC. As a key member of our payments operations team, you will be responsible for verifying and authorizing remittance transactions within approved limits.To verify and authorize remittance transactions (MEPS, TT, Demand Draft, CO/Corporate Cheque etc) within...

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 the CompanyOCBC Bank is a leading financial institution in the region, committed to delivering exceptional banking services to its customers.We are dedicated to fostering a culture of innovation, teamwork, and customer satisfaction.The selected individual will have the opportunity to work with a talented team of professionals who share a passion for...

**Job Overview:**Recooty is a leading provider of innovative solutions, and we are seeking a talented Monitoring Support Expert to join our team. As a Monitoring Support Expert, you will be responsible for the proactive monitoring of 24x7 service orders and coordinating service deliveries with various internal service teams.**Key...

The AFFIN Group is seeking a talented Performance Monitoring Expert to join our team. In this role, you will be responsible for monitoring key financial metrics and performance indicators, and providing recommendations for improvement, focusing on the bank's financial health.About the RoleThis is an exciting opportunity to work with a dynamic team and...