Success Human Resource Centre Pte Ltd. brand banner

Transaction Monitoring Analyst

Success Human Resource Centre Pte Ltd.Singapore, SingaporeSGD 46k–SGD 55k / yrPosted Jun 27
Jobs by Adzuna
Contract up to 31 Dec 2021, Location: WFH / Katong, Working Hours: Mon – Fri: 8:45 AM to 6 PM, Salary: Up to $4,500 Responsibilities Review and investigate all transaction alerts generated by the Transaction monitoring system Timely review of ad-hoc escalated reviews from other functional units within the AML team Communicate with relevant business lines and other functional units to provide AML and transaction monitoring advisory and expertise Conduct due diligence and background checks on sus…

Similar roles

  • RS RECRUITMENT AGENCY LLP logo

    Sales Support & Commercial Coordinator (Tuas, Transport Covered)

    RS RECRUITMENT AGENCY LLP·Singapore, Singapore

    RS RECRUITMENT AGENCY LLP in Singapore seeks a detail-oriented administrator to support the sales and commercial team on turbocharger MRO projects. You will prepare quotations, service proposals, and commercial documents, and ensure accurate records in internal systems. You will handle customer inquiries, coordinate follow-ups, assist in billing, and work with operations and technical teams to ensure delivery aligns with requirements…

    • Full-time
    • SGD 504–SGD 792 / yr
    • Employment Passtied to employer
  • Aurora logo

    Technician ID: S-W354VVW9

    Aurora·Singapore, Singapore

    Only Singaporeans may apply Technician (Semiconductor Manufacturing / Cleanroom) Location: East (Changi), Singapore Salary Basic: $2,200 – $2,500 * OT Available * Shift Allowances: Day Shift: $20/day Night Shift: $40/day Working Hours 3–4 days per week Day: 8:00 AM – 8:00 PM Night: 8:00 PM – 8:00 AM Job Scope * Perform manufacturing tasks in cleanroom environment * Operate equipment…

    • Full-time
    • Tech.Passself-sponsored, 2-yr
  • Oracle logo

    Corporate Counsel

    Oracle·Singapore, Singapore

    **Job Description** Provide legal support and contract negotiations for Procurement matters across the JAPAC and U.S. regions. In this role, you will partner with Procurement contracting and other cross-functional Legal teams, with primary responsibility for advising on Procurement-related legal matters and negotiating a broad range of commercial agreements with suppliers, while mitigating legal and business risk, driving business need, and…

    • Full-time
    • Tech.Passself-sponsored, 2-yr
  • Google logo

    Customer Onboarding Strategist (English, Vietnamese)

    Google·Singapore, Singapore

    Customer Onboarding Strategist (English, Vietnamese) Share Customer Onboarding Strategist (English, Vietnamese) _corporate_fare_ Google _place_ Singapore **Early** Experience completing work as directed, and collaborating with teammates; developing knowledge of relevant concepts and processes. Share Customer Onboarding Strategist (English, Vietnamese) _info_outline_ X Google will be prioritizing applicants who have a current right to work in Singapore, and do not require Google's sponsorship…

    • Full-time
    • Tech.Passself-sponsored, 2-yr
  • GSSTech Group logo

    Senior Database Administrator (MongoDB & PostgreSQL)

    GSSTech Group·Bengaluru, India

    ROLE SUMMARY We are seeking a highly experienced Senior Database Administrator with deep, hands on expertise across both MongoDB and PostgreSQL platforms. The successful candidate will own database reliability, performance, security, and scalability across mission critical production environments, taking full responsibility for administration, architecture decisions, high availability design, and disaster recovery readiness. This is a dual platform role requiring genuine…

    • Full-time
  • Freshworks logo

    Senior Analyst - Cybersecurity

    Freshworks·Chennai, India

    ABOUT THE ROLE Freshworks is looking for a Senior Analyst- Cybersecurity to join our GTM (Go-To-Market) Cybersecurity team. You'll sit at the intersection of Cybersecurity, customer trust, and go-to-market — acting as a subject matter expert who gives prospective and existing customers confidence and assurance in Freshworks' security posture. Reporting to the Manager, Cybersecurity, you'll be a hands-on technical security…

    • On-site
    • Full-time
  • Stripe logo

    Account Executive, Commercial (Hunter)

    Stripe·Singapore

    WHO WE ARE ABOUT STRIPE Stripe is a financial infrastructure platform for businesses. Millions of companies—from the world’s largest enterprises to the most ambitious startups—use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have…

    • Full-time
    • Tech.Passself-sponsored, 2-yr
  • R Raymon Bicycles GmbH logo

    IT-Mitarbeiter / IT Support & Business Central (m/w/d)

    R Raymon Bicycles GmbH·Schweinfurt, Germany

    Schreibe mit an der Erfolgsgeschichte von RAYMON und werde Teil unseres agilen Teams! Du glaubst, dass man das Rad jeden Tag neu erfinden kann? Dann bist Du bei uns genau richtig! Denn mit der R Raymon Bicycles GmbH gestalten wir schon heute die Mobilität von morgen. Wir entwickeln, designen und produzieren Fahrräder sowie E-Bikes für unterschiedliche Zielgruppen. Zur Verstärkung unseres…

    • On-site
    • Full-time
    • Blue Cardtied; settle 21–33mo