400+ Monitoring Jobs - June 2026 - High Salaries
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Singapore Telecommunications Ltd
SGD400,000 - SGD800,000 每月
Singapore
- Lead Cyber solutions and ensure successful project delivery.
- Be the Subject Matter Expert (SME) to clients and internal stakeholders for Security advisory during project implementation
- Review of security related content and documentation relating to SSAT. ...
Posted
12 days ago
Undisclosed
Kawasan Sekitar Kuala Lumpur
- Understanding of AML regulatory regulations and regulations from card schemes.
- Complete other work related to transaction monitoring operations or assigned by the Transaction Monitoring Lead.
- Coordinate with issuing and acquiring related initiatives. ...
Posted
20 days ago
Undisclosed
KL City
- Understanding of AML regulatory regulations and regulations from card schemes.
- Complete other work related to transaction monitoring operations or assigned by the Transaction Monitoring Lead.
- Coordinate with issuing and acquiring related initiatives. ...
Posted
20 days ago
Undisclosed
- Collaborate with other key business functions to ensure a smooth end-to-end internal process to achieve customer satisfaction and safeguard the company’s and users’ interests.
- Perform any other ad-hoc legal/compliance duties.
- Compliance & Risk enthusiast – you have racked up at least 2 - 3 years of relevant work experience ideally within the financial services or payment industry. Relevant knowledge on payments related regulations in Malaysia and Australia will be a plus. ...
Posted
21 days ago
Undisclosed
Singapore
- Investigate and assess suspicious transactions, prepare Suspicious Transaction Reports (STRs), and submit them to the Suspicious Transaction Reporting Office (STRO).
- Liaise with relevant regulatory bodies, responding to inquiries, requests, and audits in relation to transaction monitoring matters in a timely and accurate manner
- Ensure ongoing compliance with MAS regulations, guidelines, and notices related to transaction monitoring matters ...
Posted
21 days ago
Undisclosed
- Support the development, implementation, and continuous improvement of security processes, standards, and best practices
- Analyze complex problems, identify root causes, and recommend effective and scalable security solutions
- Collaborate with technical and non-technical stakeholders to drive alignment, decision-making, and execution across initiatives ...
Posted
4 days ago
Adecco Personnel Pte Ltd
SGD1,000 - SGD2,000 每月
Singapore
- Conduct open source and external database searches to mitigate adverse information risks.
- Identify current and emerging transaction typologies, providing insights for monitoring improvements.
- Perform AML monitoring of assigned businesses or jurisdictions and support autonomous reviews and investigations. ...
Posted
2 days ago
Undisclosed
KL City
- Analyze alerts, incidents, and outages using network monitoring tools
- Coordinate with internal teams and vendors for issue resolution and incident management
- Ensure all incidents, maintenance activities, and troubleshooting steps are properly documented ...
Posted
a month ago
Ministry Of Defence Of Singapore
Undisclosed
Singapore
- Coordinate and assist with incident management efforts, including containment, remediation and recovery phases
- Establish Key Performance Indicators (KPIs) for SOC’s exercises and subsequently evaluate individual and team competencies and performance during the exercises
- Review Standard Operating Procedures (SOPs) to ensure alignment with evolving cyber threats and SAF policies ...
Posted
5 days ago
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITED (Singapore Branch)
SGD6,000 - SGD6,000 每月
Singapore
- Plan, coordinate, and supervise the installation, testing, commissioning, and maintenance of geotechnical and structural instrumentation systems.
- Ensure all instrumentation works are carried out in accordance with project requirements, specifications, and industry standards.
- Monitor contractor performance and ensure timely completion of instrumentation activities. ...
Posted
4 days ago
Undisclosed
- Collaborate with infrastructure, cloud, application, and security teams to drive remediation activities
- Assess company systems and web applications using automated and manual testing approaches
- Engineer and enhance vulnerability scanning, detection, automation, and monitoring capabilities ...
Posted
7 days ago
Commerz Global Service Solutions
Undisclosed
- Act as transaction monitoring backup alert handler (Level 1 processing) to ensure operational stability within the Compliance Ops Department.
- Assist in ad-hoc projects and report generation tasks, as and when assigned by Team Head/ HOD.
- Perform 1st level review & analysis to determine any potential AML/CFT concerns and complete the investigation of trade transaction, remittances including (cheques / cash) within the agreed turnaround timeline. ...
Posted
7 days ago
Undisclosed
Singapore
- Regulatory Data Integrity: Managing active case logs and tracking databases will instill an "audit-first" mindset. Interns will learn how rigorous data hygiene and precise record-keeping directly protect an organization from regulatory breaches and operational gaps.
- Handling Highly Confidential Intelligence: Operating within the FCC and Legal ecosystems will train interns in the strict data privacy protocols required when handling sensitive data, suspicious activity triggers, and legally protected information.
- Agile Operational Support: Assisting both the Investigations team and the broader Compliance & Legal division on ad-hoc research tasks will expose them to different facets of corporate governance, developing their ability to pivot between tasks under tight operational deadlines. ...
Posted
17 days ago
Hong Leong Bank Berhad
Undisclosed
KL City
- Report potential unusual client activities which may relate to financial crime.
- Conduct investigation as per policies, procedures, and meet internal and external regulatory requirements.
- Meet the Service Level Agreement (turnaround time) for case/transactions review/investigations agreed upon with stakeholders. ...
Posted
17 days ago
Adecco Personnel Pte Ltd
SGD1,000 - SGD2,000 每月
Singapore
- Conduct open source and external database searches to mitigate adverse information risks.
- Identify current and emerging transaction typologies, providing insights for monitoring improvements.
- Perform AML monitoring of assigned businesses or jurisdictions and support autonomous reviews and investigations. ...
Posted
12 days ago
BANK OF COMMUNICATIONS CO., LTD
SGD4,000 - SGD4,000 每月
Singapore
- Provide administrative and secretariat support to the Credit Committee, including preparation of meeting minutes and ensuring proper documentation and filing of credit-related documents.
- Conduct risk monitoring activities, including daily market risk monitoring, tracking of liquidity risk indicators, portfolio reviews and stress testing exercises.
- Prepare and maintain periodic risk reports, data analysis and monitoring reports. ...
Posted
11 days ago
SGD2,300 - SGD2,300 每月
Singapore
- · Act as coordinator between Duty Manager and Duty Terminal Manager/TMC Operations Cells during extraordinary operations matters that may arise. Assist the Terminal Manager/Duty Manager with incident/accident investigation by extracting the CCTV footages.
- · Provide ad hoc administrative support to Duty Ops Manager when required.
- · Alert the respective duty Supervisor on key event of the day. ...
Posted
18 days ago
Undisclosed
Singapore
- Case Management & Lifecycle Operations
- End-to-End Case Architecture: Working on internal and external escalations will give interns a firsthand look at how a financial institution logs, processes, tracks, and resolves regulatory and financial crime incidents.
- Regulatory Data Integrity: Managing active case logs and tracking databases will instill an "audit-first" mindset. Interns will learn how rigorous data hygiene and precise record-keeping directly protect an organization from regulatory breaches and operational gaps. ...
Posted
18 days ago
Solidaridad Network Foundation (Malaysia)
MYR2,700 - MYR3,000 每月
- Develop and implement procedures for effective data management, data sharing and data analysis.
- Assist in the preparation of monthly MIS reports and other relevant reports. Lead on drafting narrative report for the project and oversee alignment with the key deliverables of the project
- Work in close cooperation with PMEL lead and project lead for meeting the needs of the project and donor ...
Posted
19 days ago
Undisclosed
Singapore
- Ensure timely delivery of high quality and value adding testing and monitoring reports
- Assist with the production of the Annual Compliance Assurance Plan with a focus on APAC and MENA
- Validate remediation actions stemming from assurance work, to ensure effective completion. ...
Posted
13 days ago
Undisclosed
KL City
- Escalate unresolved issues to Level 2/3 support teams when required
- Coordinate with engineers, vendors, and support teams for faster incident resolution
- Execute scheduled routines and system health checks ...
Posted
a month ago
Undisclosed
Tuas
- Professional growth opportunities through cross-functional projects and global exposure.
- Comprehensive medical insurance, with the option to enroll family members at partially subsidized premiums.
- Company transport provided from designated MRT locations to and from the Tuas site. ...
Posted
14 days ago
Singapore Telecommunications Ltd
SGD400,000 - SGD800,000 每月
Singapore
- Lead Cyber solutions and ensure successful project delivery.
- Be the Subject Matter Expert (SME) to clients and internal stakeholders for Security advisory during project implementation
- Review of security related content and documentation relating to SSAT. ...
Posted
20 days ago
Undisclosed
Singapore
- Ensure the team responds and escalates potential cyber-security threats in the environment within the agreed timeline
- Maintain the SIEM, fine-tune detection rules and solutions to enhance and automate the monitoring, triaging and analysis process.
- Plan and implement enhancement to SIEM to effectively and efficiently perform log ingestion and ensure high availability and disaster recovery of the system. ...
Posted
20 days ago
SMARTE CARTE SINGAPORE PTE. LTD.
SGD2,300 - SGD2,300 每月
Singapore
- · Act as coordinator between Duty Manager and Duty Terminal Manager/TMC Operations Cells during extraordinary operations matters that may arise. Assist the Terminal Manager/Duty Manager with incident/accident investigation by extracting the CCTV footages.
- · Provide ad hoc administrative support to Duty Ops Manager when required.
- · Alert the respective duty Supervisor on key event of the day. ...
Posted
20 days ago
Undisclosed
Singapore
- Key Responsibilities
- Monitor systems and batch job processing; perform first-level issue identification, basic resolution, and timely escalation of incidents and critical alerts
- Support system/application recovery activities in collaboration with L2/L3 support teams ...
Posted
25 days ago
RECRUIT EXPERT PTE. LTD.
SGD1,800 - SGD1,800 每月
Singapore
- Report faulty cameras or system issues to the relevant team for repair.
- Maintain proper records and assist with basic administrative tasks when required.
- At least 2 years of CCTV monitoring experience. ...
Posted
2 days ago
Undisclosed
Singapore
- Experience working with transaction monitoring tools and compliance systems.
- Strong analytical, investigative, and documentation skills.
- Excellent communication and stakeholder management abilities.
Posted
4 days ago
SGD3,500 - SGD3,500 每月
Singapore
- Communicate with relevant business line and other functional units to provide AML and transaction monitoring advisory, expertise and all transaction monitoring matters
- Due Diligence and background check on suspicious cases/alerts
- Ensure timely escalation of alerts, and escalate suspicious transaction reports (STRs) appropriately ...
Posted
4 days ago
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