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Jobs in Singapore

Date Posted

Category

Job Type

Job Level

Employer Type

Total 2 transaction attorney job vacancies in Islandwide

Transaction Monitoring

Singapore / Argyll Scott Consulting Pte. Ltd.

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 systems to identify potential risks and anomalies. Investigate and analyze alerts generated...

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Transaction Reporting (18 months contract)

Singapore / Argyll Scott Consulting Pte. Ltd.

A new and exciting CFCC Advisory (18 months contract) reputable bank in Singapore. Looking for someone with experience in trade and transaction reporting. Responsibilities: · Oversee transaction reporting regulatory horizon scanning primarily for the upcoming APAC rewrites and rule changes. Likely initial focus will be on MAS and HKMA as a priorit...

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Argyll Scott Consulting Pte. Ltd.