Transaction Surveillance Specialist

Job Title: Transaction Surveillance AssociateDBS Bank is seeking a highly skilled Transaction Surveillance Associate to join our team. As a key member of our Group Legal, Compliance & Secretariat department, you will play a critical role in ensuring the bank's interests are protected and its reputation is enhanced.Responsibilities:Develop and implement...

Job Title: Transaction Surveillance AssociateDBS Bank is seeking a highly skilled Transaction Surveillance Associate to join our team. As a key member of our Group Legal, Compliance & Secretariat department, you will play a critical role in ensuring the bank's interests are protected and its reputation is upheld.Responsibilities:Develop and implement...

Job Title: Transaction Surveillance AssociateDBS Bank is seeking a highly skilled Transaction Surveillance Associate to join our team. As a key member of our Group Legal, Compliance & Secretariat department, you will play a critical role in ensuring the bank's interests are protected and its reputation is upheld.Responsibilities:Develop and implement...

Job Title: Transaction Surveillance AssociateDBS Bank is seeking a highly skilled Transaction Surveillance Associate to join our team. As a key member of our Group Legal, Compliance & Secretariat department, you will play a critical role in ensuring the bank's interests are protected and its reputation is upheld.Responsibilities:Conduct thorough...

**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 ensures that we maintain a strong standing with regulators, customers, and business partners. We uphold the values of trust and integrity for all stakeholders.**Key...

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...

Job Title: Vice President, Team Lead, Transaction SurveillanceDBS Bank is seeking a highly skilled and experienced professional to join our team as a Vice President, Team Lead, Transaction Surveillance. This role is responsible for ensuring the effective implementation of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) policies and...

Job SummaryWe are seeking a highly skilled Transaction Surveillance Associate to join our team at DBS Bank. As a key member of our Group Legal, Compliance & Secretariat department, you will play a critical role in ensuring the bank's interests are protected and its reputation is enhanced.Key ResponsibilitiesConduct thorough investigations to ensure the...

Job Title: Vice President, Team Lead, Transaction SurveillanceDBS Bank is seeking a highly skilled and experienced professional to join our team as a Vice President, Team Lead, Transaction Surveillance. This role is responsible for ensuring the effective implementation of Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) policies and...

Trade Surveillance AnalystAshford Benjamin Ltd is seeking an experienced Trade Surveillance Analyst to support their team in Hong Kong.Key Responsibilities:Develop and maintain comprehensive surveillance systems to identify potential market manipulation and trading irregularities.Extract and manipulate large datasets from various sources to support trade...

Trade Surveillance AnalystAshford Benjamin Ltd is seeking an experienced Trade Surveillance Analyst to join their team in Hong Kong.Key Responsibilities:Develop and maintain comprehensive surveillance systems to identify potential market manipulation, insider trading, and other trading irregularities.Extract and manipulate large datasets from various sources...

Job SummaryAptitude Asia seeks a skilled Trade Surveillance Analyst to lead the design, development, and implementation of a comprehensive market surveillance and analytics platform.Key ResponsibilitiesCollaborate with Compliance, Legal, Front Office, and Technology teams to develop innovative trade pattern detection methods and deploy production-ready...

**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...

Job SummaryDBS Bank is seeking a highly skilled Sales Surveillance Specialist to join our Private Banking team. As a key member of our team, you will be responsible for conducting surveillance on sales activities, identifying internal control weaknesses, and implementing necessary rectifications or changes in control procedures.Key ResponsibilitiesConduct...

AML Advisory Role in Hong KongWe are partnering with a leading Chinese Securities house to fill an AML advisory position based in Hong Kong.Key Responsibilities:Develop and implement transaction monitoring systems for securities businesses.Provide expert advice on surveillance, AML, and KYC-related matters to the business.Liaise with the Joint Financial...

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...

Transaction Monitoring/AML Compliance ExecutiveProjob21 Ltd. is seeking a seasoned Transaction Monitoring/AML Compliance Executive to join our team. As a key member of our Financial Crime Compliance (FCC) department, you will be responsible for ensuring the effective implementation and maintenance of our AML procedures and systems.Key...

AML Advisory Role in Hong KongWe are partnering with a leading Chinese Securities house to fill an AML advisory position based in Hong Kong.Key Responsibilities:Develop and implement transaction monitoring systems for securities businesses.Provide expert advice on surveillance, AML, and KYC-related matters to the business.Liaise with the Joint Financial...

Key Responsibilities:Review and validate inward and outward transactions on a daily basis, ensuring accuracy and compliance with financial regulations.Identify and escalate high-risk transactions, manage atypical transactions, and troubleshoot issues.Collaborate with various banks and payment platforms to facilitate smooth transactions.Role...

Key Responsibilities:Review and validate inward and outward transactions on a daily basis, ensuring accuracy and compliance with financial regulations.Identify and escalate high-risk transactions, manage atypical transactions, and troubleshoot issues.Collaborate with various banks and payment platforms to facilitate smooth transactions.Role...