Jobs

    Transaction Monitoring VP - Singapore - Charterhouse SG

    Charterhouse SG
    Charterhouse SG Singapore

    1 week ago

    Default job background
    Description

    ​Charterhouse Partnership is partnering with growing Financial Institution to source for a Transaction Monitoring Lead, reporting to the MLRO, you oversee day-to-day TM alerts and monitor the aging status of alerts, ensuring timely and accurate review by the TM team.

    Responsibilities

    You will monitor the daily operations to ensure that adequate financial crime prevention measures are adopted in accordance with all regulations, policies and procedures and monitor the aging status of alerts, ensuring timely and accurate review by the TM team.

    You will be responsible for effective monitoring of all business relationships and client transactions to identify all potential irregularities and suspicions from AML/CFT perspective, and submitting STRs to the MAS in a timely manner.

    To also take ownership in monitoring developments and providing key updates on related AML/CFT laws and risk trends. Enhance and optimize the design and management of transaction monitoring rules and processes, tailored to meet the needs of our evolving and diverse client base

    Requirements

    To be qualified for this opportunity,

    • Bachelor's degree. Relevant professional certifications (e.g., CAMS) are a plus.
    • Minimum of 10 years of experience in AML, compliance, or investigative roles within the financial services industry, with at least 4 years in a leadership or supervisory capacity.
    • Strong understanding of AML regulations and transaction monitoring practices.
    • Excellent analytical skills with the ability to identify and investigate suspicious activities.
    • Proficiency in preparing detailed reports and presentations.
    • Proven track record of effectively managing teams and fostering collaboration.
    • Ability to adapt to changing regulatory requirements and industry standards.
    • Strong communication and interpersonal skills.

    For more information on this opportunity, please reach out to Xuan Kwok at or call for a confidential chat.

    ​

  • Argyll Scott MY

    Transaction Monitoring

    2 days ago

    Argyll Scott MY Singapore

    **New** · **Location**: · *** · **Singapore** · *** · **Salary**: · *** · **Negotiable per annum** · *** · **Job Type**: · **Permanent** · **Sector**: Business Transformation · **Function**: Operations · **Contact**: Su-May Lam · **Expiry Date**: 28 December 2023 · **Job Ref**: J ...

  • Argyll Scott

    Transaction Monitoring

    2 days ago

    Argyll Scott Singapore

    A new and exciting Transaction Monitoring position for a large bank in Singapore. · Key Responsibilities: · - ** Transaction Monitoring**: · - Conduct real-time monitoring of customer transactions for unusual or suspicious activity. · - Utilize advanced analytics tools and system ...

  • TRIPLE A TECHNOLOGIES PTE. LTD.

    Transaction Monitoring Analyst

    40 minutes ago

    TRIPLE A TECHNOLOGIES PTE. LTD. Singapore

    **About Triple-A** · Triple-A is a crypto payment gateway based in Singapore. Triple-A aims to revolutionise how businesses and customers are connected through blockchain technology and cryptocurrency solutions. With its easy setup, its highly competitive exchange rate and its no ...

  • ByteDance

    Transaction Monitoring Lead

    1 week ago

    ByteDance Singapore

    Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and ...

  • GMP Group

    Transaction Monitoring Officer

    3 days ago

    GMP Group Singapore

    **Responsibilities**: · - To review alerts generated by the post transaction monitoring system in a timely manner · - To identify red flags and ML/TF risks from the reviewed transactions, controls, and transaction process · - To communicate with the Business Units on any RFIs rel ...

  • WATERSTONE CONSULTING PTE. LTD.

    Transaction Monitoring Lead

    1 day ago

    WATERSTONE CONSULTING PTE. LTD. Singapore

    Lead and provide guidance within the Transaction Monitoring and Sanction function · - Oversight of day to day Transaction Monitoring and Sanction function and monitor aging status · - Assist in performing level 2 review of corporate alerts · - Assist in performing level 2 review ...

  • Westpac Institutional Banking

    Transaction Monitoring Analyst

    1 week ago

    Westpac Institutional Banking Singapore

    **Role Definition**: · 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 Transactions Monitoring analyst, you will be responsible for performing alerts review and es ...

  • Charterhouse-SG

    Transaction Monitoring Vp

    6 days ago

    Charterhouse-SG Singapore

    **Job details**: · - Location: · - Singapore- Job Type: · - Permanent- Discipline: · - Banking & Financial Services- Reference: · - BF/XK/TMVPTL/ C- Posted: · - about 1 hour ago- Consultant: · - Xuan Kwok- Consultant Phone: · **Share this job**: · **Job description**: · Charterho ...

  • ByteDance

    Transaction Monitoring Lead

    57 minutes ago

    ByteDance Singapore

    Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, and Resso, as well as platforms specific to the China market, including Toutiao, Douyin, and Xigua, ByteDance has made it easier and ...

  • Ambition

    Transaction Monitoring Analyst

    1 day ago

    Ambition Singapore

    Ambition SingaporePosted 3 hours ago Hybrid Permanent Up to SGD per annum · Title · Transaction Monitoring Analyst - Crypto · Description · Our client is a well-established **crypto trading firm** with its headquarter in Singapore, looking for a "Transaction Monitoring Analyst" f ...

  • Binance

    Transaction Monitoring Analyst

    1 week ago

    Binance Singapore

    Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange. · Our mission is to accelerate cryptocurrency adoption and increase the freedom of money. · If you' ...

  • Ambition

    Aml Transaction Monitoring, Avp

    1 hour ago

    Ambition Singapore

    **Job details**: · Posted 02 November 2023 · SalaryNegotiable · LocationSingapore · Job type Permanent · DisciplineBanking & Financial Services · Reference267332_ · Our client is an international bank with strong presence in Singapore, looking for a transaction monitoring profes ...

  • Eames Consulting

    Cib Transaction Monitoring Specialist

    1 week ago

    Eames Consulting Singapore

    Elevate your career in the dynamic world of Corporate Investment Banking as a Transaction Monitoring Specialist. This pivotal role places you at the heart of safeguarding the financial integrity of a leading institution, where your expertise will be instrumental in combating mone ...

  • Ambition

    Transaction Monitoring, Associate/avp

    1 day ago

    Ambition Singapore

    **Job details**: · Posted 29 November 2023 · SalaryS$ S$120000 per annum · LocationSingapore · Job type Permanent · DisciplineBanking & Financial Services · Reference269740_ · - Our client is an international bank with strong presence in Singapore, looking for a " · - **Transact ...

  • The Edge Partnership

    Associate / Avp - Transaction Monitoring

    6 days ago

    The Edge Partnership Singapore

    Some of the key responsibilities will include: · - Review of transaction monitoring alerts independently and efficiently. Manage STR register and ensure timely STR filing. · - Sanctions advisory for wholesale banking trading desk. · - Support team leader on transaction investigat ...

  • Ambition

    Aml Transaction Monitoring, Avp

    1 week ago

    Ambition Singapore

    **Job details**: · Posted 22 November 2023 · SalaryNegotiable · LocationSingapore · Job type Permanent · DisciplineBanking & Financial Services · Reference267332_ · Our client is an international bank with strong presence in Singapore, looking for a transaction monitoring profes ...

  • ByteDance

    Transaction Monitoring Investigator Lead

    4 days ago

    ByteDance Singapore

    -ByteDance · Singapore · Posted 1 day ago In-Office Permanent S$0k - S$0k · - V · - POSTED BY · - Valerie Chew · - RecruiterFollow · Founded in 2012, ByteDance's mission is to inspire creativity and enrich life. With a suite of more than a dozen products, including TikTok, Helo, ...

  • OCBC Bank

    Transaction Monitoring Specialist, Corporate

    1 day ago

    OCBC Bank Singapore

    **Transaction Monitoring Specialist, Corporate Banking Compliance** **-** **(**240000C4**)** · We are looking for a talented, independent, and collaborative team player to join our Corporate Banking Compliance/ Advisory, Review & Reporting ("CBC ARR") team. Don't miss the wonderf ...

  • Ethos BeathChapman

    Vp, Transaction Monitoring Lead

    6 days ago

    Ethos BeathChapman Singapore

    **Job Details**: · **Location** · Singapore · **Salary** · Competitive Salary · **Job Type** · Permanent · **Ref** · BH · **Contact** · Weiyun Teo- **Posted** · about 1 hour ago · **The Role**: · My Client is a leading Digital Bank and we are looking for a Transaction Monitoring ...

  • YouTrip Singapore

    Compliance (Transaction Monitoring) Internship

    1 week ago

    YouTrip Singapore Singapore InternshipSHIP

    **We Are**: · Our culture is entrepreneurial, open & inclusive, and teamwork-oriented. We are looking for talents with the aspiration to thrive in a rapidly growing business in the exciting FinTech space · As a **Compliance (Transaction Monitoring) Intern **, you will be performi ...