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52 Transaction Monitoring Jobs - July 2026 - High Salaries
显示52个工作的结果
"transaction monitoring"
不要错过任何 Transaction Monitoring 的新工作机会
管理提醒
Undisclosed
Singapore
- Analytical & Detail-Oriented Fixer - you possess excellent problem-solving skills with demonstrated experience in solving complex business with analytical thinking. You have the natural tendency to always focus on details and hate to miss out on specifics, knowing that it may impact effective decisioning
- Travel Enthusiast - you are a passionate traveller and understand the psychology of traveller, in particular when it comes to overseas spending behavior and its associated risks
- Fearless Self-Starter - you are not afraid to suggest and implement new initiatives to tackle complex business issues, as long as the rationale are logical and sound. You do not mind getting your hands dirty in order to get things done in tight timeline ...
Posted
21 days ago
Undisclosed
- Analyse transaction data to identify trends & patterns in transactions that may signify suspicious or fraudulent activities, using data and transaction monitoring tools
- 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 ...
Posted
a month 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 will be a plus. ...
Posted
a month 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
25 days ago
Undisclosed
Singapore
- Actively adhere to standard operating procedures and record keeping documents.
- Support other ad-hoc projects where required.
- Diploma with at least 1 year of AML Transaction Monitoring experience, familiar with MAS guidelines ...
Posted
10 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.
- Information Security & Cross-Functional Collaboration
- 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. ...
Posted
a month ago
SGD5,000 - SGD8,000 每月
Singapore
- Execute post-STR actions on STR-filed parties to subject customers to enhanced due diligence and safeguard the interest of the Branch.
- Maintain registers and ensure records of STR are kept in accordance with the Branch’s record retention requirement.
- Prepare periodic and regular MIS reports for Senior Management and/or Head Office. ...
Posted
a month ago
SGD4,500 - SGD4,500 每月
Singapore
- Provide support on change management projects
- Job Description:
- Application Procedures ...
Posted
2 days ago
SGD5,500 - SGD5,500 每月
Singapore
- Advise on transactions monitoring best practices
- Assist with daily/monthly AML report checks
- Updating internal list ...
Posted
5 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
10 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
a month ago
SYNPULSE SINGAPORE PTE. LTD.
SGD9,000 - SGD12,000 每月
Central
- Ensure that user stories have sufficient details so that developers can estimate and work with them.
- Degree holder
- At least 5 years of relevant experience as a Business Analyst in Regulatory Compliance, Transaction Monitoring, AML & KYC. ...
Posted
a month ago
SGD5,500 - SGD5,500 每月
Singapore
- Advise on transactions monitoring best practices
- Assist with daily/monthly AML report checks
- Updating internal list ...
Posted
11 days ago
Undisclosed
Singapore
- Track and review agent performance and conduct relevant training to achieve improvements in quality.
- Identify recurring investigation issues, and drive process improvements to enhance efficiency, scalability and reduce operational risks.
- Develop, manage and maintain SOPs to support new and existing products/systems. ...
Posted
10 days ago
Undisclosed
KL City
- Alert Investigation: Investigate alerts and cases related to transaction activity or customer risk.
- Documentation: Prepare clear case files and investigation summaries supporting risk-based decisions.
- Record Keeping: Maintain accurate, complete records of all activities and findings. ...
Posted
17 days ago
SGD5,500 - SGD5,500 每月
Singapore
- Advise on transactions monitoring best practices
- Assist with daily/monthly AML report checks
- Updating internal list ...
Posted
18 days ago
SGD5,500 - SGD5,500 每月
Singapore
- Perform KYC/CDD and EDD checks for corporate and private banking clients, including verification of supporting documents
- Support periodic KYC reviews and maintenance of client records in compliance with MAS Notice 626
- Assist in FATCA and CRS data validation and reporting processes ...
Posted
4 days ago
Undisclosed
Hong Kong
- Provide system support for intelligence analysis and data processing to meet other requirements of the team;
- Execute other duties assigned by supervisors.
- Bachelor degree holder or above in Risk Management, Law, Data Science, Artificial Intelligence, Mathematics is preferred. ...
Posted
a day ago
SGD5,500 - SGD7,000 每月
Islandwide (Singapore)
- Advise on transactions monitoring best practices
- Assist with daily/monthly AML report checks
- Updating internal list ...
Posted
24 days ago
Undisclosed
- Be the Subject Matter Expert in Complyadvantage (Screening Tool), and support any enhancement/process related workflows.
- Handle resolution of confirmed suspicious cases, including assisting to reach out to affected customers and internal teams for further investigation.
- Collaborate with Compliance and other key business functions to ensure a smooth end-to-end internal process to achieve customer satisfaction and safeguard company's and users' interests ...
Posted
11 days ago
Undisclosed
WFH
Indonesia
- Familiarity with cryptocurrencies and stablecoins, including blockchain screening and investigation workflows.
- Proven ability to communicate effectively with clients, partners, and internal stakeholders.
- Consistently delivers high-quality work with strong QA results and adherence to SLA targets. ...
Posted
a month ago
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