Senior Officer, Transaction Monitoring Specialist

Job PurposeWe are seeking a highly motivated and detail-oriented individual to join our Financial Crime Compliance team as a Transaction Monitoring Specialist. The successful candidate will be responsible for investigating suspicious transactions and providing support to the transaction monitoring team.Key ResponsibilitiesReview alerts to identify suspicious...

Main Responsibilities - Conduct thorough investigations triggered by system alerts and cases referred by internal and external sources, ensuring timely and accurate analysis. - Prepare and submit Suspicious Transaction Reports (STRs) to the Joint Financial Intelligence Unit (JFIU), maintaining confidentiality and adhering to regulatory requirements. -...

About the RoleFubon Bank is seeking a highly experienced and skilled professional to lead our Transaction Monitoring and AML/CFT Compliance team. As the Head of Transaction Monitoring and AML/CFT Compliance, you will be responsible for providing strategic guidance and oversight to ensure the effective implementation and maintenance of our transaction...

About the RoleWe are seeking a highly skilled and experienced Senior Compliance Officer to join our Group Legal, Compliance & Secretariat team at DBS Bank. As a key member of our team, you will play a critical role in ensuring the bank's interests are protected and its reputation and capital are safeguarded.Key ResponsibilitiesAssist Business Units and...

Transaction Monitoring/AML Compliance ExecutiveProjob21 Ltd. is seeking a highly skilled Transaction Monitoring/AML Compliance Executive to join our team. As a key member of our Financial Crime Compliance department, you will play a critical role in ensuring the effective implementation and maintenance of our Anti-Money Laundering (AML) and Counter-Terrorist...

About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories. Our history spans more than 80 years, guided by our values – Honorable, Enterprising, United and Committed.About the DepartmentThe Technology and Operations function is comprised...

Senior Credit Officer / Credit Risk Specialist, Investment ProductsGlobal Executive Consultants Ltd. is seeking a highly skilled professional to fill the position of Senior Credit Officer / Credit Risk Specialist, Investment Products.Key ResponsibilitiesProvide support on credit risk and risk monitoring of OTC Investment Products, Structural Products,...

About DBS BankDBS Bank is a leading financial institution that provides a wide range of financial services to individuals, businesses, and institutions. Our Risk Management Group (RMG) plays a critical role in ensuring the bank's financial stability and growth.Job SummaryWe are seeking a highly skilled and experienced Senior Credit Specialist to join our...

About DBS BankDBS Bank is a leading financial institution that provides a wide range of financial services to individuals, businesses, and institutions. Our Risk Management Group (RMG) plays a critical role in ensuring the bank's financial stability and integrity.Job SummaryWe are seeking a highly skilled and experienced Senior Credit Specialist to join our...

**About DBS Bank**DBS Bank is a leading financial institution that prioritizes the protection of its interests and reputation. Our Group Legal, Compliance & Secretariat team plays a crucial role in ensuring the bank's capital and standing with regulators, customers, and business partners are maintained.**Responsibilities**Conduct thorough investigations to...

About the RoleThe VP - Transaction Relationship Manager is a senior-level position responsible for a portfolio of deals from mandate stage through to maturity. These include Bonds, Loans, Escrows, Account Bank and the various permutations of these including Project finance, Repacks, Convertible Bonds, Structured Finance etc.Key ResponsibilitiesThe...

About the Role:We are seeking a highly skilled and experienced Safety Specialist Officer to join our team at HKG KONE Elevator (HK) Ltd. As a key member of our EHSQ team, you will play a critical role in ensuring the safety and well-being of our employees, customers, and the environment.Key Responsibilities:Facilitate the improvement of EHSQ performance in...

About JLLJLL is a leading global provider of real estate and investment management services. We empower our clients to shape a brighter future by combining world-class services, advisory, and technology.Job SummaryWe are seeking a skilled Transaction Manager to join our team in Dubai, UAE. As a key member of our team, you will be responsible for reviewing...

About the RoleWe are seeking a highly skilled Risk Management Officer - Credit Monitoring to join our team at Crédit Agricole CIB. As a key member of our Risk and Permanent Control team, you will be responsible for managing risk reporting and risk processes in Asia, ensuring the quality of risk data, and supporting the implementation of projects in the risk...

Position Overview:As a key member of our Investment Banking team at Jefferies, you will play a pivotal role in executing complex transactions and providing strategic financial advisory services to clients across Asia. This position offers a unique opportunity to work on high-profile deals, develop critical relationships with clients, and contribute to the...

Job Summary:The Senior Officer, Customer Journey and Marketing Specialist is responsible for planning and implementing marketing campaigns and promotional activities for after-sales business and support BDC operations. This role works closely with aftersales retail development team to accelerate the website traffic, leads generation and define plans to...

About the RoleThe Senior Trade Sales Specialist will play a key role in driving business growth and revenue for United Overseas Bank's Wholesale Bank function. This dynamic role will involve partnering with client-facing teams to consult on trade sale opportunities and provide product expertise to deliver solutions to existing and newly identified...

About the RoleWe are seeking a highly skilled and experienced professional to join our team as a Manager, Deposits Transactional Banking and FX. This is an exciting opportunity to lead our efforts in driving sustainable growth in Cash FX turnover and revenue, while expanding our active Cash FX customer base across all customer segments.Key...

**About the Role**ConnectedGroup Limited is seeking a highly skilled ESG Specialist to join our team. As a Senior Officer, you will play a crucial role in supporting our client's efforts in environmental, social, and governance (ESG) reporting and assurance.**Key Responsibilities:**Conduct in-depth data analysis on carbon and energy footprinting to identify...

**About the Role**Global Executive Consultants Ltd. is seeking a highly skilled Settlement Operations Specialist to support the rapid business growth and expansion of our client, a Chinese-based SFC-licensed Brokerage Firm. The ideal candidate will have a strong background in equities and futures operations, with a proven track record of ensuring daily...