Transaction monitoring Job at Randstad (Singapore River)

Anti-Money Laundering Analyst

Anti-Money Laundering Analyst position at Citi focused on protecting the world's...

Location

Poland , Warsaw

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Experience in transaction monitoring is a must
B2+ level of English is a must
Ability to learn quickly and willingness to acquire new skills
Basic knowledge of MS Office
Knowledge of financial instruments and Economics would be beneficial

Job Responsibility

Investigate and do research on potentially suspicious clients using various internal and external systems and databases
Document and report the review/investigation findings and prepare case files with the required supporting documentation
Work with AML team to summarize, in writing, clear and concise findings of the investigation
Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report)
Assist AML team with managing risks by analysing the root cause of issues and impact to business

What we offer

medical care
multisport
life insurance
award-winning pension plan
holiday allowance
hybrid work model
paternity/maternity scheme
award/recognition system
very lucrative employee referral program
consideration for a yearly bonus

Fulltime

Analyst, Transaction Monitoring

Airwallex is the only unified payments and financial platform for global busines...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Airwallex

Expiration Date

Until further notice

Requirements

Bachelor’s degree with 3 – 5 years of relevant AML and sanctions experience in fintech, financial services, litigation or regulatory environment
Familiarity with typical money laundering schemes, sanctions compliance, general or risk-based compliance, risk management, and other financial crime compliance.
Having substantial hands-on experience in the following areas is a plus: International, regional and local regulatory knowledge/experience, AML and OFAC risk assessment
Process improvement initiatives (KYC, CDD, etc.)
Policy & procedure development (black/white list maintenance
STR writing/review, etc.)
Alert clearing and investigations - common AML typology analysis - vendor solutions in KYC, transaction monitoring, case management or sanction compliance
Strong data analytical skills including but not limited to advanced Google Sheets/Scripts and SQL is a huge plus, though not required

Job Responsibility

Conduct daily transaction monitoring tasks to timely clear and escalate the transactions in the case management system per pre-defined TM procedure
Conduct transaction screening tasks to timely clear and escalate the transactions in the Airwallex system per pre-defined screening procedure
Participate in various AML-related projects and initiatives to help drive operational excellence and overall efficiency
Understanding of AML regulatory regulations and regulations from card schemes
Proactively stay up-to-date with AML-related news and regulatory developments, improve the knowledge base of AML and sanctions within the team and assist with the development of in-house expertise
Complete other work related to transaction monitoring operations or assigned by the Transaction Monitoring Lead
Coordinate with issuing and acquiring related initiatives
Actively handle issuing investigations in a timely manner
Perform a holistic review for post-monitoring alerts
Escalate issuing accidents in a timely manner with proper solving suggestions

Fulltime

Transaction Monitor Analyst

We are looking for a detail-oriented Transaction Monitor Analyst to join our tea...

Location

United States , Everett

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Minimum of 5 years of experience in transaction monitoring, auditing, or quality control within the financial services sector
Proficiency in preparing and filing Suspicious Activity Reports (SARs)
Strong knowledge of banking transactions and regulatory compliance standards
Demonstrated ability to perform detailed audits and reviews with high accuracy
Excellent analytical and problem-solving skills to identify risks and irregularities
Effective communication skills for reporting findings and collaborating with teams
Familiarity with quality control processes in transaction monitoring
Bachelor’s degree in finance, accounting, or a related field is preferred

Job Responsibility

Conduct thorough reviews of transaction alerts to identify and address potential risks or suspicious activity
Audit case investigations to ensure compliance with regulatory requirements and internal standards
Prepare and file Suspicious Activity Reports (SARs) in accordance with established guidelines
Collaborate on ad hoc projects to support organizational objectives and improve operational efficiency
Perform quality control checks to maintain accuracy and reliability in transaction monitoring processes
Analyze banking transactions to detect patterns and trends that may indicate fraudulent behavior
Ensure all documentation is accurate, complete, and adheres to legal and compliance standards
Provide insights and recommendations to enhance monitoring systems and processes

What we offer

medical, vision, dental, and life and disability insurance
eligible to enroll in our company 401(k) plan

Fiu associate

Blockchain.com is connecting the world to the future of finance. As the most tru...

Location

France , Paris

Salary:

Not provided

Blockchain

Expiration Date

Until further notice

Requirements

Minimum of three (3) years of relevant experience in AML, compliance or a related field
Strong analytical and research skills
Excellent verbal and written communication skills in English
Ability to work independently and in a team set up, good organizational and time management skills
Basic MS Excel / Google spreadsheet, MS Word skills are mandatory
Previous experience working in Compliance, or Fraud Prevention is essential
Experience triaging transaction monitoring alerts or carrying out Enhanced Due Diligence preferred
Professional experience within a fintech or crypto company is advantageous but not required

Job Responsibility

Investigate AML alerts escalated by the Transaction Monitoring Alert Triage Team, analyzing transactional data to assess potential money laundering risks
Conduct complex investigations involving on-chain financial crime, identifying trends and potential typologies
Provide feedback to improve transaction monitoring rules and systems, ensuring efficiency in identifying suspicious activity
Analyze blockchain data to uncover patterns, trends, and potential risks, providing clear insights for decision-making
Develop, refine, and deploy scripts to handle, manipulate, and manage large datasets, ensuring efficient and accurate processing
Review transactions and publicly available sources to determine whether activities are aligned with the firm’s acceptable use policies or regulations
Document and report investigation findings, prepare case files with required documentation, and provide clear, concise written summaries of the investigation
Review and request SoF and SoW information to support investigations and decision-making processes
Handle low to high complexity escalations from internal teams, coordinating with cross-functional departments as necessary
Monitor trends and patterns to help compliance teams improve transaction monitoring capabilities and detection effectiveness

What we offer

Unlimited vacation policy
Unlimited books policy
Apple equipment
Learning and development opportunities in other areas than AML in the future
Full-time salary based on experience and meaningful equity in an industry-leading company
Work from Anywhere Policy: You can work remotely from anywhere in the world for up to 20 days per year

Fulltime

Analyst, Transaction Monitoring

Airwallex is the only unified payments and financial platform for global busines...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Airwallex

Expiration Date

Until further notice

Requirements

Bachelor’s degree with 3 – 5 years of relevant AML and sanctions experience in fintech, financial services, litigation or regulatory environment
Familiarity with typical money laundering schemes, sanctions compliance, general or risk-based compliance, risk management, and other financial crime compliance
Strong data analytical skills including but not limited to advanced Google Sheets/Scripts and SQL is a huge plus, though not required

Job Responsibility

Conduct daily transaction monitoring tasks to timely clear and escalate the transactions in the case management system per pre-defined TM procedure
Conduct transaction screening tasks to timely clear and escalate the transactions in the Airwallex system per pre-defined screening procedure
Participate in various AML-related projects and initiatives to help drive operational excellence and overall efficiency
Understanding of AML regulatory regulations and regulations from card schemes
Proactively stay up-to-date with AML-related news and regulatory developments, improve the knowledge base of AML and sanctions within the team and assist with the development of in-house expertise
Complete other work related to transaction monitoring operations or assigned by the Transaction Monitoring Lead
Coordinate with issuing and acquiring related initiatives
Actively handle issuing investigations in a timely manner
Perform a holistic review for post-monitoring alerts
Escalate issuing accidents in a timely manner with proper solving suggestions

Fulltime

Analyst, Transaction Monitoring

Airwallex is the only unified payments and financial platform for global busines...

Location

Malaysia , Kuala Lumpur

Salary:

Not provided

Airwallex

Expiration Date

Until further notice

Requirements

Bachelor’s degree with 3 – 5 years of relevant AML and sanctions experience in fintech, financial services, litigation or regulatory environment
Familiarity with typical money laundering schemes, sanctions compliance, general or risk-based compliance, risk management, and other financial crime compliance
Strong data analytical skills including but not limited to advanced Google Sheets/Scripts and SQL is a huge plus, though not required

Job Responsibility

Conduct daily transaction monitoring tasks to timely clear and escalate the transactions in the case management system per pre-defined TM procedure
Conduct transaction screening tasks to timely clear and escalate the transactions in the Airwallex system per pre-defined screening procedure
Participate in various AML-related projects and initiatives to help drive operational excellence and overall efficiency
Understanding of AML regulatory regulations and regulations from card schemes
Proactively stay up-to-date with AML-related news and regulatory developments, improve the knowledge base of AML and sanctions within the team and assist with the development of in-house expertise
Complete other work related to transaction monitoring operations or assigned by the Transaction Monitoring Lead
Coordinate with issuing and acquiring related initiatives
Actively handle issuing investigations in a timely manner
Perform a holistic review for post-monitoring alerts
Escalate issuing accidents in a timely manner with proper solving suggestions

Fulltime

Data Analyst

We are hiring a Data Analyst for a contract opportunity in Parker, CO. This is a...

Location

United States , Parker

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Bachelor’s degree preferred, particularly in Finance, Accounting, Criminal Justice, Information Technology, or similar analytical fields
Candidates without a degree will be considered if they possess relevant analytical work experience
Ideal for recent college graduates or professionals with up to 0 – 5 years of work experience in analytical roles
Strong analytical mindset or a few years of hands-on experience in data analysis
ability to identify patterns, investigate inconsistencies, and draw actionable insights
Excellent communication skills and the ability to collaborate effectively across teams, including members at similar experience levels
Exceptional organizational ability to thoroughly document findings and data during investigations
Accurate and efficient 10-key skills
A positive attitude and strong team-oriented personality are essential for success in this role.

Job Responsibility

Conduct thorough investigations on alerts generated from Transaction monitoring systems to identify unusual patterns or suspicious activity
Analyze client transactional behavior against expected norms and investigate inconsistencies
Follow up on flagged transactions and conduct due diligence to ascertain their legitimacy
Document findings in a clear and concise manner for review by senior compliance staff or regulatory bodies as needed
Coordinate with other departments to collect necessary information pertaining to customer due diligence (CDD) and enhanced due diligence (EDD)
Maintain a current understanding of AML regulations and be able to apply them effectively in day-to-day operations
Participate in regular training sessions to stay updated with new regulatory requirements and best practices in AML compliance
Work closely with the technology team to fine-tune transaction monitoring systems for optimal performance.

What we offer

Access to top jobs
competitive compensation
medical insurance
vision insurance
dental insurance
life and disability insurance
eligibility to enroll in a company 401(k) plan.

Analyst, Transaction Monitoring

This role supports Airwallex’s transaction monitoring and fraud operations, help...

Location

United States , San Francisco; New York

Salary:

70000.00 - 110000.00 USD / Year

Airwallex

Expiration Date

Until further notice

Requirements

Bachelor’s degree or equivalent experience
2 years of experience in transaction monitoring, AML, fraud operations, or financial crime compliance
Hands-on experience reviewing and clearing transaction monitoring alerts
Solid understanding of BSA/AML fundamentals, common typologies, and regulatory expectations
Strong communication and analytical skills
Prior experience at a fintech, bank, payments company, or money services business preferred
Comfort working in a fast-paced, globally distributed environment

Job Responsibility

Review, analyze, and disposition transaction monitoring alerts using independent and professional judgment
Conduct transaction and customer reviews to identify potential money laundering, fraud, or other financial crime risks, including reviewing flow of funds, counterparties, and transaction behavior
Clearly document investigative findings and decisions in the case management system
Escalate higher-risk or complex cases with concise summaries and supporting analysis
Perform holistic reviews for post-transaction monitoring alerts when required
Support internal escalations and external requests (e.g., RFIs) as needed
Maintain SLAs and quality standards in a high-volume operational environment
Identify opportunities to improve processes, controls, and investigation quality

What we offer

Offers Equity
Offers Bonus
medical, dental, and vision insurance
a 401(k) plan
short-term and long-term disability
basic life insurance
well-being benefits
20 paid days of vacation
12 paid days of company holidays

Fulltime

Transaction monitoring

Randstad

Location:
Singapore , Singapore River

Category:
Banking

Contract Type:
Not provided

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
February 13, 2026

Expiration:
March 06, 2026

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Location:Singapore , Singapore River

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Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:February 13, 2026

Expiration:March 06, 2026

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Location:
Singapore , Singapore River

Category:
Banking

Contract Type:
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Job Posted:
February 13, 2026

Expiration:
March 06, 2026