Transaction Monitoring Professional

Transaction Monitoring ProfessionalWe are seeking a highly skilled Transaction Monitoring Professional to join our team at Unison Consulting. In this role, you will be responsible for analyzing and proposing 'to-be' business processes based on agreed requirements.The ideal candidate will have 5-8 years of experience in transaction monitoring. You should be...

Hong Leong Bank seeks to strike a balance between diversity, inclusion and merit to achieve its mission of infusing diversity in thinking and skillsets into the organisation.Candidates are assessed based on merit and potential, in line with the bank's mission to attract and recruit the best talent available.The AML/CFT specialist will support the...

Job DescriptionAs a Transaction Monitoring Expert at DCS Card Centre, you will be responsible for identifying and preventing suspicious transactions that may indicate money laundering or other financial crimes.You will work closely with our internal teams to gather information and develop strategies to mitigate risks.Your key responsibilities will...

About the RoleWe are seeking an experienced and skilled professional to join our team as a Financial Crime Intelligence Analyst. The successful candidate will be responsible for performing surveillance activities to detect Money Laundering/Terrorist Financing (ML/TF) activities through the bank's transaction monitoring system.Main ResponsibilitiesConduct...

About the RoleThis is an exciting opportunity to join OKX, one of the world's leading cryptocurrency spot and derivatives exchanges, as a seasoned professional with expertise in anti-money laundering operations. You will be part of a dynamic team that shapes the future of Fintech and plays a critical role in ensuring the integrity of our business.We are...

We are looking for a highly skilled Compliance Team Lead - Transaction Monitoring to join our team at Tbwa Chiat/Day Inc. As a key member of our Compliance department, you will be responsible for leading the development and implementation of our Transaction Monitoring program.About the Role:The ideal candidate will have prior experience in transaction...

About UsWe are seeking an experienced AML specialist to join our team in OCBC Bank. As an AML Specialist, you will be responsible for conducting thorough research and analyzing data on transaction surveillance alerts using various internal and external systems and databases.Your Key Responsibilities:Develop and maintain knowledge of anti-money laundering...

About the RoleWe are seeking a highly skilled AML Risk Professional to join our team at Bank of China (Malaysia) Berhad. As a key member of our risk management department, you will be responsible for identifying and assessing AML risks within the Bank.Key Responsibilities:Review TM alerts and sanction alerts embedded in systems or exception reports;Conduct...

Job DescriptionWe are looking for a highly motivated Transaction Banking Professional to join our team at Kamlax Global Technologies.The role involves providing support to corporate customers through various channels, including email, phone, and in-person interactions.The successful candidate will be responsible for:Answering customer inquiries and resolving...

Compliance Monitoring ProfessionalAbout Us:As a major player in the financial services industry, Reading is committed to staying ahead of emerging threats and adapting to changing regulatory requirements.Job Role:Develop and implement effective surveillance strategies to prevent financial crime.Qualifications and Experience:Minimum 3 years experience in risk...

About the RoleWe are seeking a skilled Virtual Currency Transaction Risk Analyst to join our team at Bybit. The ideal candidate will have relevant experience in transaction analysis, risk management, anti-money laundering (AML), compliance, or the virtual currency industry.Key Responsibilities:Analyze and monitor virtual currency transactions using...

Job Responsibilities:As an AP Transaction Coordinator at Malayan Flour Mills Berhad, you will play a crucial role in managing Accounts Payable transactions, ensuring timely payment of suppliers' invoices, and maintaining effective communication with internal and external parties.Key responsibilities include:Monitoring and processing supplier invoices and...

Job Requirements:We are seeking a highly motivated Compliance Advisory & Monitoring Specialist to join our team at VMM Holdings. The ideal candidate will possess a strong understanding of regulatory frameworks and compliance practices within the financial services industry, with the ability to interpret complex regulations and provide actionable advice.The...

Job DescriptionKsher seeks a highly motivated and experienced Operations Executive to join our team in Malaysia. The successful candidate will be responsible for ensuring the smooth execution of day-to-day operational activities within the country.Key Responsibilities:Oversee transaction processing and ensure compliance with local regulations and company...

About the JobThe Officer, Custody Securities & Derivatives Analyst (Hybrid), will be responsible for performing various tasks related to custody securities and derivatives operations.This includes processing transactions, maintaining records, and providing support to other departments as needed.

QCP Group is a pioneering digital asset trading firm in Singapore, committed to unlocking institutional opportunities in the sector. Our vision is to partner with the next generation of investors and provide them with unparalleled access to digital assets.Responsibilities:We are seeking a highly skilled Risk Monitoring Specialist to join our team. As a key...

We are looking for an experienced Transaction Processing Specialist to join our team in Kuala Lumpur. As a key member of our finance team, you will be responsible for managing daily transactions, reviewing financial statements, and collaborating with internal stakeholders to ensure the accuracy and completeness of financial...

Job OverviewThe Accounting Executive plays a pivotal role in managing financial transactions, maintaining accurate records, and ensuring timely payments and receipts. This involves handling full sets of accounts, financial reporting, and liaising with auditors and bankers.This position requires a detail-oriented individual who is organized and proficient in...

Tbwa Chiat/Day Inc is a leading company in the cryptocurrency industry, shaping the future of crypto and contributing to individual freedom. We are seeking an experienced Transaction Risk Manager - AML Expertise to join our team in Kuala Lumpur, Malaysia.About the Opportunity:The successful candidate will have prior AML transaction monitoring and...

Key ResponsibilitiesEnsure accurate and timely management of all AP related transactions for smooth accounting processes.Supervise and coach a team of AP subordinates to maintain effective communication and task completion.To achieve this, you will:Monitor approved suppliers' invoices for timely payments and good relationships.Ensure statutory payments are...