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Jobs in Singapore

Date Posted

Category

Job Type

Job Level

Employer Type

Total 11 transaction attorney job vacancies in Singapore, Singapore

Project Manager (KYC/AML and Transaction Monitoring Engine - AI/MI)

Singapore / Unison Consulting Pte Ltd

You will be responsible for leading business and technology outcomes for assigned program, project, or contracted service. You will leverage standard tools, methodologies and processes to deliver, monitor, and control service level agreements. Your day-to-day activities will revolve around managing the project team, ensuring timely delivery of pro...

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Transaction Monitoring Engine Specialist (AI/ML)

Singapore / Unison Consulting Pte Ltd

Model Development: Design and develop AI/ML models for transaction monitoring, focusing on anomaly detection and risk scoring. Data Analysis: Analyze large datasets to identify trends, patterns, and potential risks associated with financial transactions. System Optimization: Continuously improve the performance of monitoring systems by tuning m...

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Transaction Monitoring Associate

Singapore / QCP

Established in 2017, QCP is one of the first digital asset trading firms in Singapore, with a vision to partner the next generation of investors to unlock institutional opportunities in digital assets. QCP brings to clients deep expertise gained from thriving through multiple market cycles. A global market maker in digital asset derivatives with a...

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AML Transaction Monitoring Manager

Singapore / RHB Singapore

Ensure Compliance With Singapore And HQ Regulators’ AML/CFT RequirementsCarry out AML/CFT transaction monitoring and investigate alerts in a timely manner;Resolve or escalate the alerts, where appropriateEnsure proper documentation on the handling of alertsFile suspicious transaction reports, if necessary, to the relevant authorities within the sti...

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Trade Services Officer, Transaction Banking

Singapore / RHB Singapore

Primary Objective:Supervise and guide Clerical Staff in the daily operations end to endEnsuring efficient and error free processing of trade transactions in line with international standardsEnsuring compliance with the Bank’s credit policy, to equip with in-depth knowledge of the trade product and services to meet customers’ needsMonitor and review...

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AML Transaction Monitoring Officer

Singapore / RHB Singapore

Primary Objectives;To carry out AML/CFT transaction monitoring and investigate alerts in a timely manner and ensuring proper documentationTo investigate all transaction alerts generated by Transaction Monitoring System within the agreed timeline.To ensure due diligence and background check on suspicious transactions.To ensure efficient identificati...

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Compliance Manager - Transaction Investigation Unit (VP)

Singapore / Bank of Singapore

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial be...

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Transaction Monitoring - AML

Singapore / Danos Group

Key Responsibilities: Investigate AML/CTF cases, identifying potential risks and resolving issues to safeguard the bank's financial position and reputation. Review and analyze daily AML/CTF cases, ensuring compliance with regulatory policies and documenting occurrences for audit reviews. Handle complex cases independently and ensure completion wi...

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CAO - AFC - CB Transaction Monitoring Investigator - AVP

Singapore / Deutsche Bank

What we will offer you: A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That's why we are committed to providing an environment with your development and wellbeing at its center. You can expect: Flexible benefits plan including virtu...

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CAO - AFC - CB Transaction Monitoring Investigator - AVP

Singapore / Deutsche Bank

What we will offer you: A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That's why we are committed to providing an environment with your development and wellbeing at its center. You can expect: Flexible benefits plan including virtu...

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Senior Associate / Associate, Transaction Surveillance Unit, Group Compliance

/ DBS Bank Limited

Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good standing with all our regulators, customers, and business partners. Because we believe that at the heart of business banking is to uphold the values o...

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Browse Transaction attorney jobs by:

Legal / Public / Security

Finance / Banking / Insurance

Business Management / Project / Planning

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Singapore, Central Singapore

Browse Companies

Bank of Singapore

DBS Bank Limited

Unison Consulting Pte Ltd