Starlink Financial Technologies Pte. Ltd. is seeking a Transaction Monitoring Analyst/Compliance Officer for a 6-month contract. The role involves supporting the company's AML/CFT framework by monitoring transactions, investigating suspicious activities, and ensuring compliance with regulatory requirements
Job Summary
The role focuses on ensuring effective detection, investigation, and reporting of financial crime risks within payment services
assist with compliance matters for a major payment institution
Job Responsibilities: a
Matching Summary
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Starlink Financial Technologies Pte. Ltd. is seeking a Transaction Monitoring Analyst/Compliance Officer for a 6-month contract. The role involves supporting the company's AML/CFT framework by monitoring transactions, investigating suspicious activities, and ensuring compliance with regulatory requirements.