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75 Transaction Monitoring Jobs - September 2026 - High Salaries
Showing 75 jobs results for
"transaction monitoring"
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Manage Alert
Undisclosed
Singapore
- Key Responsibilities
- * Analyse transaction activity and investigate cases identified through the firm's AML monitoring framework.
- * Conduct detailed reviews of customer and transactional information to understand the nature and context of potentially unusual activity. ...
Posted
a month ago
Deputy Manager - Operational Risk and Transaction Monitoring Deputy Manager - Operational Risk and Transaction Monitoring
TANGSPAC SEARCH PRIVATE LIMITED
SGD6,000 - SGD6,000 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
a month ago
MYR5,000 - MYR6,500 Per Month
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
a month ago
Deputy Manager - Operational Risk and Transaction Monitoring Deputy Manager - Operational Risk and Transaction Monitoring
TANGSPAC SEARCH PRIVATE LIMITED
Undisclosed
KL City
- Contribute to control effectiveness testing, stress testing, Key Risk Indicator (KRI) monitoring, and process improvement initiatives. Support audits, regulatory reviews, and internal investigations by facilitating data retrieval and documentation.
- Coordinate governance reporting, licensing (FIMM, CMSRL), training initiatives, and administrative matters. Ensure timely escalation of non-compliance issues and assist in resolving AML-related concerns from stakeholders.
- Collaborate closely with internal and external stakeholders, stay updated on regulatory developments, and support business initiatives while ensuring alignment with Group Risk and Compliance requirements. ...
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
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
a month ago
Undisclosed
Singapore
- Scope and change management
- Project planning and scheduling
- Financial management and cost control ...
Posted
20 days ago
SGD7,000 - SGD7,000 Per Month
Singapore
- Conduct periodic reviews and risk assessments of third-party arrangements and outsourcing activities.
- Maintain and enhance Key Risk Indicators (KRIs), risk metrics and monitoring mechanisms to identify and manage emerging operational risks.
- Maintain the BCM call tree and support ongoing business continuity and operational resilience initiatives. ...
Posted
24 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 month ago
SGD8,000 - SGD8,000 Per Month
Singapore
- Delivery experience on medium to large scale projects.
- Key Responsibilities
- Functional specification ...
Posted
a month ago
SGD5,500 - SGD5,500 Per Month
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
a month ago
Undisclosed
Singapore
- Supporting business and technology teams in translating regulatory and compliance requirements into practical solutions
- Conducting analysis, identifying gaps and supporting remediation / process improvements
- Working with multiple stakeholders across business, compliance, operations and technology teams ...
Posted
12 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- • Execute detective control programs across business activities and employee conduct
- • Validate procedural design and performance effectiveness through substantive testing
- • Identify noncompliance, errors, or gaps and conduct root cause analysis ...
Posted
a month ago
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