Similar Jobs - 59026422

Showing 5 jobs

Transaction Monitoring Analyst - Global Payment

5-7 yrs

Singapore

Skills:

data interpretation and analysis, Transaction Data, Kyc, Transaction Monitoring, AML-related tasks

Early Applicant

1-3 yrs

SGD 0.42 - 0.54 LPA

Singapore

Skills:

AML transaction monitoring, Investigation

Early Applicant

3-6 yrs

SGD 0.54 - 0.6 LPA

Orchard Road, Singapore

Skills:

AML CFT Transaction Monitoring queries, AML CFT Transaction Monitoring tools

Early Applicant

1-3 yrs

Singapore

Skills:

AML transaction monitoring, anti-scam fraud projects, Kyc, cryptocurrency

Early Applicant

5-7 yrs

SGD 1.08 - 1.44 LPA

Singapore

Skills:

Aml, Actimize, Transaction Monitoring, Kyc, Detica Netreveal, Regulatory Compliance

Early Applicant