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76 Transaction Monitoring Jobs - September 2026 - High Salaries
Showing 76 jobs results for
"transaction monitoring"
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Manage Alert
Undisclosed
KL City
- Stay updated on emerging trends, regulatory requirements, and industry best practices related to transaction monitoring in the virtual currency sector;
- Document findings and maintain detailed records of transaction monitoring activities, ensuring compliance with audit and regulatory standards;
- Communicate effectively, providing clear and concise reports and recommendations based on transaction monitoring outcomes; ...
Posted
6 days ago
Undisclosed
KL City
- Assess patterns and trends in transaction activity to identify emerging risks and recommend appropriate mitigating controls.
- Assisting in ad-hoc Transaction Monitoring projects and tasks.
- Excellent written and verbal communication skills (Bilingual - Mandarin and English preferred). ...
Posted
18 days ago
MYR4,200 - MYR7,000 Per Month
WFH
KL City
- Perform internal and external research to obtain additional information required to support investigations and case assessments.
- Document investigation findings, supporting evidence, rationale, and recommendations clearly and accurately within the relevant case management systems.
- Escalate higher-risk or complex cases to the appropriate stakeholders in accordance with established procedures and escalation thresholds. ...
Posted
18 days ago
Undisclosed
Singapore
- Define how the framework will transition into a sustainable steady-state operating model.
- Establish appropriate governance, quality assurance and oversight arrangements.
- Design the management information and reporting structure, including key performance indicators, key risk indicators and escalation reporting. ...
Posted
20 days ago
RiDiK (a Subsidiary Of CLPS. Nasdaq: CLPS)
Undisclosed
KL City
- Understanding of AML regulatory regulations OR regulations from card schemes
- Proactively stay up-to-date with AML-related news and regulatory developments, improve the knowledge base of AML and sanctions within the team and assist with the development of in-house expertise
- Complete other work related to transaction monitoring operations or assigned by the Compliance Operation Manager ...
Posted
25 days ago
Undisclosed
Singapore
- Escalate suspicious activity for further Compliance review or STR consideration.
- Support transaction lookbacks during profile reviews or risk triggers.
- Meeting regulatory standards and internal policies by ensuring SOPs are updated, workflows are optimised, and by supporting the periodic tuning of TM rules, where required. ...
Posted
21 days ago
Operational Risk and Transaction Monitoring Deputy Manager Operational Risk and Transaction Monitoring Deputy Manager
CHINA CONSTRUCTION BANK CORPORATION SINGAPORE BRANCH
SGD7,000 - SGD7,000 Per Month
Singapore
- Operational Risk Management
- Ensure compliance with all regulatory and Head Office requirements
- Plan, execute, and document BCM tests, including reporting and follow-up on findings ...
Posted
7 days ago
Undisclosed
Singapore
- Operational Risk Management
- Ensure compliance with all regulatory and Head Office requirements
- Plan, execute, and document BCM tests, including reporting and follow-up on findings ...
Posted
8 days ago
Undisclosed
Singapore
- Lead investigations into high-risk and complex alerts spanning AML, fraud, and crypto-specific typologies.
- Triage and clear existing backlogs for card scheme (Visa) and digital asset alerts within SLAs, documenting rationale and outcomes.
- Prepare and file SARs/STRs with the JFIU and other authorities where required, maintaining robust audit trails. ...
Posted
9 days ago
Undisclosed
KL City
- Lead investigations into high-risk and complex alerts spanning AML, fraud, and crypto-specific typologies.
- Triage and clear existing backlogs for card scheme (Visa) and digital asset alerts within SLAs, documenting rationale and outcomes.
- Prepare and file SARs/STRs with the JFIU and other authorities where required, maintaining robust audit trails. ...
Posted
9 days ago
MYR4,200 - MYR7,000 Per Month
KL City
- Perform internal and external research to obtain additional information required to support investigations and case assessments.
- Document investigation findings, supporting evidence, rationale, and recommendations clearly and accurately within the relevant case management systems.
- Escalate higher-risk or complex cases to the appropriate stakeholders in accordance with established procedures and escalation thresholds. ...
Posted
22 days ago
Operational Risk and Transaction Monitoring Deputy Manager Operational Risk and Transaction Monitoring Deputy Manager
China Construction Bank Corporation, Singapore Branch
Undisclosed
Singapore
- Conduct periodic reviews of third-party arrangements to identify and mitigate risks
- Maintain and update the call tree and risks indicators, regularly review of matric to enhance monitoring
- Systematically review and analyse customer transactions and account activity ...
Posted
11 days ago
AML Analyst (Name Screening - Transaction Monitoring) AML Analyst (Name Screening - Transaction Monitoring)
嘉驰国际 X-Giants International
Undisclosed
KL City
- Analyse screening results and determine whether alerts are true matches, false positives or require further investigation.
- Conduct customer and entity due diligence to support AML/CFT requirements.
- Escalate confirmed or potential compliance risks to the relevant Compliance or Risk teams. ...
Posted
12 days ago
Undisclosed
- Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practice, criminal typologies and developing trends.
- Ensure proper investigation of suspicious transactions or money laundering alerts
- Obtain documentary proof of suspicious transactions and ensure effective record keeping of suspicious transaction identified and reported to the CAS in line with the local requirements ...
Posted
23 days ago
Undisclosed
Singapore
- Investigate and file Internal Suspicious Transaction Reports (ISTR) to Financial Crime Compliance Department (FCCD) on suspicious customers and transactions.
- Prepare monthly AML statistic for report submission.
- Manage the oversight framework for outsourced Transaction Monitoring functions, including performance monitoring, quality assurance, issue escalation, and governance. ...
Posted
a month ago
MYR5,000 - MYR6,500 Per Month
KL City
- Process Optimization: Help refine AML/KYC workflows, maintain blacklist/whitelist rules, and optimize case management systems.
- Reporting & Regulatory Support: Assist in drafting Suspicious Transaction Reports (STRs) and track evolving global sanction laws and card scheme updates.
- Experience: 3–5 years in AML, sanctions, and transaction monitoring within FinTech, financial services, or a regulatory setting. ...
Posted
a month ago
Commerz Global Service Solutions
Undisclosed
- Easy Access via Public Transport: About 5-minute walk from Taman Jaya LRT station.
- Perform 1st level review & analysis for AML Transaction Monitoring alerts and WL-X Customer Screening alerts in timely manner as per Service Level Agreement (SLA).
- Act as transaction monitoring backup alert handler (Level 1 processing) to ensure operational stability within Compliance Ops Department. ...
Posted
a month ago
SGD3,000 - SGD3,000 Per Month
Singapore
- • Review, investigate, and clear Transaction Monitoring (TM) alerts to support the timely reduction of the alert backlog.
- • Conduct detailed analysis of transaction monitoring alerts and assess potential AML/CFT risks in accordance with the bank’s policies and procedures.
- • Perform timely reviews of ad-hoc escalations received from other functional units within the AML team. ...
Posted
12 days ago
Operational Risk and Transaction Monitoring Deputy Manager Operational Risk and Transaction Monitoring Deputy Manager
RSM STONE FOREST ACCOUNTSERVE PTE. LTD.
SGD6,000 - SGD6,000 Per Month
Singapore
- Conduct periodic reviews of third-party arrangements to identify and mitigate risks
- Maintain and update the call tree and risks indicators, regularly review of matric to enhance monitoring
- Systematically review and analyze customer transactions and account activity generated by the bank’s transaction monitoring system for potential money laundering, fraud, terrorist financing, or other illicit activity. ...
Posted
18 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Provide support on change management projects
- Job Description:
- Application Procedures ...
Posted
7 days ago
Undisclosed
Singapore
- Plan and oversee data extraction, data-quality assessment, profiling and analytical testing across customer, account, transaction, alert, case and reference data.
- Design and execute below-the-line and above-the-line testing, back-testing, sensitivity analysis, outcome analysis and other relevant effectiveness assessments.
- Develop defensible calibration documentation, including methodology, assumptions, limitations, results, rationale, control requirements and management recommendations. ...
Posted
11 days ago
Undisclosed
Singapore
- Actively adhere to standard operating procedures and record keeping documents.
- Support other ad-hoc projects where required.
- A Diploma/Bachelor's Degree in any field ...
Posted
11 days ago
VP, AML Systems – Transaction Monitoring, Group Compliance VP, AML Systems – Transaction Monitoring, Group Compliance
UNITED OVERSEAS BANK LIMITED
SGD10,000 - SGD10,000 Per Month
Singapore
- Strong experience in AML transaction monitoring threshold tuning, scenario calibration, statistical analysis, and alert optimization, with the ability to translate analytical findings into risk-based recommendations and business outcomes
- Proven ability to gather, analyze, and document business and functional requirements, translating complex business needs into clear and actionable specifications.
- Experienced in preparing comprehensive UAT test strategies, test cases, and test scripts, as well as coordinating and executing end-to-end User Acceptance Testing (UAT). ...
Posted
12 days ago
Compliance Specialist (Transaction Monitoring) - RT Compliance Specialist (Transaction Monitoring) - RT
TALENTVIS SINGAPORE PTE. LTD.
SGD5,000 - SGD5,000 Per Month
Singapore
- Conduct detailed transaction analysis covering customer profiles, transaction patterns, counterparties, source/destination of funds, geographical exposure and other relevant risk indicators.
- Document investigation findings, risk assessments, mitigating factors and Compliance recommendations clearly and accurately.
- Conduct enhanced transaction due diligence on higher-risk or unusual trade finance transactions. ...
Posted
a month ago
Undisclosed
Hong Kong
- Designing, development, and implementation of statistical and machine learning models for various applications, including credit risk assessment, fraud detection, customer segmentation, and marketing optimisation.
- Monitoring model performance in real-time and identify any potential issues or biases.
- Leading training, mentoring, and knowledge-sharing sessions to uplift ML capability across the organisation. ...
Posted
11 days ago
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