Transaction Monitoring Analyst - Singapore

Role Title: Transaction Monitoring Analyst · Role location: Singapore Based · How will I help? · The Transaction Monitoring Team supports the day to day management of Singapore and China alerts that relate to customer profile and transactional behaviour.  · As a Transaction Monit ...

About Us · MetaComp Pte Ltd is a leading Singapore-based digital payment solution provider, licensed and regulated by the Monetary Authority of Singapore (MAS) as a Major Payment Institution, to provide Digital Payment Token Services and Cross-border Payment Transfers. Operating ...

Description · Role Title: Transaction Monitoring Analyst · Role location: Singapore Based · How will I help? · The Transaction Monitoring Team supports the day to day management of Singapore and China alerts that relate to customer profile and transactional behaviour.  · As a Tra ...

We are seeking a hands-on Subject Matter Expert in Transaction Monitoring to lead complex investigations while building the next generation of our monitoring capability.You will clear critical backlogs, tune and design detection logic, and establish SOPs that scale our program ac ...

The Global Payment team of ByteDance provides payment solutions to ensure that our users have a smooth and secure payment experience on ByteDance platforms including TikTok. · ...

The Global Payment team of ByteDance provides payment solutions including payment acquisitions disbursements transaction monitoring payment method management foreign exchange conversion accounting reconciliations and so on to ensure that our users have a smooth and secure payment ...

At ESET, our Security Monitoring Specialist carries out security monitoring services, in close collaboration with global teams for assigned environments. · ...

Summary · At ESET, our Security Monitoring Specialist carries out security monitoring services, in close collaboration with global teams for assigned environments.Job description · What you'll do: · Be responsible for performing the security monitoring services for assigned cust ...

What you'll be doing: · As part of the Coinhako transaction monitoring team monitoring for suspicious transactions performing shift duties (day and evening). Please note shift work is mandatory and non-negotiable. · Assist in reviewing profiles and transactions flagged or escalat ...

+This role supports the rollout and day-to-day running of a regional risk program by establishing processes, controls and monitoring frameworks. · ...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – wheth ...

Role Description · This is a part-time hybrid role for an Operations Planning Analyst / Program Analyst, based in Singapore with the ability to work partially from home. Responsibilities include analyzing operational and program data, assisting with strategic planning processes, ...

The Incident Response Center (IRC) is the first layer of defense responsible for quick detection and incident response using various monitoring and automation tools. · The IRC Analyst is responsible for delivering operations within the IRC across all client data center sites glob ...

Job summary · My client is a leading and growing Asset Management Firm and we are recruiting for a Legal Analyst. · ResponsibilitiesMaintain and update internal legal databases and systems, including compiling data and reviewing active and terminated client agreements. · Provide ...

Credit Analyst (Corporate Banking) · Our client, a well established bank is seeking a Credit Analyst to support the Corporate Banking team in assessing, structuring, and monitoring credit facilities for corporate clients. · Key Responsibilities · Conduct financial analysis and as ...

+My client is a leading and growing Commodity Trading Firm, and we are recruiting for a KYC Compliance professional to be based in the Singapore office. · ++Advise internal stakeholders on a daily basis and foster a compliance culture · Be responsible for KYC onboarding and refre ...

The Legal Analyst will support the legal team and work closely with stakeholders in the market. · Maintain and update internal legal databases and systems. · Provide company secretarial support in APAC. · Support review of offering documents. · ...

Aiib's graduate program is a two-year rotational program that recruits and develops outstanding talents at the early stage of their career to contribute to the realization of Aiib's mission. · ...

We are hiring Junior Production Support Analysts (L1) for a leading banking client. · This role is strictly intended for early-career professionals. · ...

Sygnia is a top tier cyber technology and services company, providing consulting and incident response support for organizations worldwide. Sygnia works with companies to proactively build their cyber resilience and to respond and defeat attacks within their networks. It is the t ...