4 Jobs for Transaction Monitoring in Singapore

VP, Technical Delivery Manager (Actimize), Compliance Technology

United Overseas Bank Ltd • Singapore, SG • On-site

150,000 - 250,000 SGD (est.)

•Full-Time•Permanent

NICE ActimizeStakeholder ManagementTransaction MonitoringAML (Anti-Money Laundering)

VP, Data Analytics, Group Wholesale Banking

United Overseas Bank Ltd • Singapore, SG • On-site

120,000 - 180,000 SGD (est.)

•Full-Time•Permanent

RPythonAFC/AMLData Analytics

Source of Wealth(SOW)Reviewer, Middle Office Anti Money Laundering Controls

United Overseas Bank Ltd • Singapore, SG • On-site

60,000 - 90,000 SGD (est.)

•Full-Time•Permanent

AML/KYCDocumentationRisk AssessmentTransaction Monitoring

AML Reviewer, Affluent Client Group

United Overseas Bank Ltd • Singapore, SG • On-site

60,000 - 90,000 SGD (est.)

•Full-Time•Permanent

GovernanceAudit ReadinessRisk AssessmentRegulatory Compliance

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