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Transaction Monitoring Analyst

New

Banking Circle · Singapore

Partial summary via job aggregator — the complete description is on the employer's site.

Do you want to be at the forefront of the fight against money laundering, and utilize your analytical mindset to identify unusual or unexpected behavior? Then this may be exactly the challenge you are looking for. Banking Circle is a fully licensed, technology enabled bank processing over €1 trillion in payments every year - and growing. We exist to power the global economy’s most ambitious payments businesses with infrastructure that is fast, modern, and engineered for scale. Today, more than …

Salary Range: $780 to $1,140 Annually

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