56 Contract Monitoring jobs in Singapore

DXC Technology helps global companies run their mission-critical systems and operations while modernizing IT, optimizing data architectures, and ensuring security and scalability across public, private and hybrid clouds. The world's largest companies and public sector organizations trust DXC to deploy services to drive new levels of performance, competitiveness, and customer experience across their IT estates.

We are seeking a proactive and detail-oriented professional to join our Monitoring Team, supporting and overseeing batch job processes for a mission-critical system.

Training and mentorship will be provided on SOPs, ITSM, and the use of monitoring and investigation tools.

Key Responsibilities

• Monitor systems and batch job processing, perform first-level problem determination and resolution, and escalate issues/critical alerts in a timely manner.
• Assist System/Application Support Engineers in system or batch job recovery.
• Configure and maintain monitoring maintenance policies during system downtime, ensuring alerts are stopped and resumed appropriately.
• Collaborate with System/Application Support Engineers to enhance monitoring processes and alert mechanisms.
• Participate in daily operations meetings and prepare health check reports.
• Coordinate with the Change Manager to communicate start and completion of change activities to clients.
• Provide 24x7 rotating shift support (12-hour shifts: 8am–8pm, 8pm–8am), including extended support or duty swaps as required (e.g., medical leave cover or major production incidents).
• Adhere to established Standard Operating Procedures (SOPs).

Requirements

• Open to Singapore Citizens only, in accordance with client/project requirements
• Strong analytical mindset with the ability to understand business and functional concepts.
• Proactive, self-driven, and able to perform under pressure with a strong sense of urgency.
• Capable of working both independently and collaboratively in a team environment.
• Comfortable engaging with internal teams, external stakeholders, and clients.

Good to Have

• Experience with ITSM/ticketing systems.
• Familiarity with monitoring tools and scripting for automation.
• Basic SQL knowledge and ability to construct simple queries.

Learn more about DXC and what we do: DXC offerings

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At DXC Technology, we believe strong connections and community are key to our success. Our work model prioritizes in-person collaboration while offering flexibility to support wellbeing, productivity, individual work styles, and life circumstances. We're committed to fostering an inclusive environment where everyone can thrive.

We are seeking an experienced AML/CFT Compliance Analyst (Transaction Monitoring) to support the Bank’s efforts in identifying, assessing, and mitigating financial crime risks. This role involves conducting in-depth transaction monitoring, investigations, and providing compliance advisory to ensure adherence to regulatory requirements and internal policies.
Key Responsibilities
Conduct second-level reviews and analyses of trade transactions, remittances, and cash/cheque activities to identify potential AML/CFT concerns, providing recommendations and approvals for escalations to Compliance.
Document risk assessments and mitigation measures that support compliance advisory and decision-making.
Review and investigate post-transaction monitoring alerts generated by the Transaction Monitoring System, including follow-up analyses where required.
Ensure effective identification, escalation, and reporting of suspicious activities and transactions to relevant authorities in a timely manner.
Provide advisory support to Business Units and Operations on transaction monitoring-related matters.
Perform daily and monthly AML checks, including internal list updates, high-risk country reviews, and analysis of watchlist and escalation reports.
Prepare and present transaction monitoring statistics and insights during monthly AML Taskforce meetings.
Support audit reviews, data extraction, and reporting requirements related to AML/CFT compliance.
Maintain up-to-date knowledge of money laundering and terrorist financing typologies, red flags, and regulatory developments, including MAS regulations and industry best practices.
Identify and propose process enhancements to strengthen AML/CFT controls and operational efficiency.
Requirements
Bachelor’s degree with 3–5 years of relevant experience in the financial services industry, including at least 3 years in AML/CFT Compliance (Transaction Monitoring, Trade ECDD, and Due Diligence Investigations).
Strong understanding of financial products such as Trade Finance, Remittances, Cheques, and GIRO.
In-depth knowledge of MAS regulations (e.g., MAS Notice 626 and related guidelines), sanctions requirements, and AML best practices.
Analytical, meticulous, and investigative mindset with strong attention to detail.
Requirements
Bachelor’s degree with 3–5 years of relevant experience in the financial services industry, including at least 3 years in AML/CFT Compliance (Transaction Monitoring, Trade ECDD, and Due Diligence Investigations).
Strong understanding of financial products such as Trade Finance, Remittances, Cheques, and GIRO.
In-depth knowledge of MAS regulations (e.g., MAS Notice 626 and related guidelines), sanctions requirements, and AML best practices.
Analytical, meticulous, and investigative mindset with strong attention to detail.
Excellent written and verbal communication skills, capable of drafting clear and concise compliance comments and investigation reports.
Proactive, independent, and collaborative team player with strong initiative.
Relevant professional certification such as ACAMS or ICA preferred.
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We are seeking an experienced AML/CFT Compliance Analyst (Transaction Monitoring) to support the Bank’s efforts in identifying, assessing, and mitigating financial crime risks. This role involves conducting in-depth transaction monitoring, investigations, and providing compliance advisory to ensure adherence to regulatory requirements and internal policies.

• Conduct second-level reviews and analyses of trade transactions, remittances, and cash/cheque activities to identify potential AML/CFT concerns, providing recommendations and approvals for escalations to Compliance.
• Document risk assessments and mitigation measures that support compliance advisory and decision-making.
• Review and investigate post-transaction monitoring alerts generated by the Transaction Monitoring System, including follow-up analyses where required.
• Ensure effective identification, escalation, and reporting of suspicious activities and transactions to relevant authorities in a timely manner.
• Provide advisory support to Business Units and Operations on transaction monitoring-related matters.
• Perform daily and monthly AML checks, including internal list updates, high-risk country reviews, and analysis of watchlist and escalation reports.
• Prepare and present transaction monitoring statistics and insights during monthly AML Taskforce meetings.
• Support audit reviews, data extraction, and reporting requirements related to AML/CFT compliance.
• Maintain up-to-date knowledge of money laundering and terrorist financing typologies, red flags, and regulatory developments, including MAS regulations and industry best practices.
• Identify and propose process enhancements to strengthen AML/CFT controls and operational efficiency.

• Bachelor’s degree with 3–5 years of relevant experience in the financial services industry, including at least 3 years in AML/CFT Compliance (Transaction Monitoring, Trade ECDD, and Due Diligence Investigations).
• Strong understanding of financial products such as Trade Finance, Remittances, Cheques, and GIRO.
• In-depth knowledge of MAS regulations (e.g., MAS Notice 626 and related guidelines), sanctions requirements, and AML best practices.
• Analytical, meticulous, and investigative mindset with strong attention to detail.
• Excellent written and verbal communication skills, capable of drafting clear and concise compliance comments and investigation reports.
• Proactive, independent, and collaborative team player with strong initiative.
• Relevant professional certification such as ACAMS or ICA preferred.

EA License Number: 23C2060 | Registration ID is R | N.M

“This is in partnership with the Employment and Employability Institute Pte Ltd (“e2i”).

e2i is the empowering network for workers and employers seeking employment and employability solutions. e2i serves as a bridge between workers and employers, connecting with workers to offer job security through job-matching, career guidance and skills upgrading services, and partnering employers to address their manpower needs through recruitment, training, and job redesign solutions. e2i is a tripartite initiative of the National Trades Union Congress set up to support nation-wide manpower and skills upgrading initiatives. By applying for this role, you consent to Quesscorp Singapore’s PDPA and e2i’s PDPA .”

Overview

The role supports the Compliance team in ensuring the branch's adherence to MAS, FINMA, and internal regulatory standards. Reporting to the Head of Compliance Advisory, the incumbent provides compliance advisory and executes monitoring programs across Private Banking and Treasury & Trading activities.

Key Responsibilities

• • Provide compliance advisory support on Private Banking and Treasury & Trading activities.
• Conduct and document monitoring and testing programs; track and follow up on findings.
• Prepare and review regulatory and management reports.
• Support reviews of new products, activities, and variations for compliance alignment.
• Assist with training, audits, inspections, and other ad hoc compliance initiatives.

Requirements

• • Bachelor's degree with 9 years of compliance experience, preferably in Private Banking.
• Sound understanding of MAS and FINMA regulations and VCC framework.
• Strong analytical and problem-solving skills with a practical, risk-based approach.
• Excellent stakeholder engagement, communication, and report-writing skills.
• Proactive, detail-oriented, and a collaborative team player.

Job Responsibilities

• Coordinate with Instrument & Monitoring Contractor for scheduling, installation. & shop drawing preparation.
• Review monitoring data of vairous geotechnical instruments.
• Plan & manage of groundwater recharge system installation & monitoring.
• Periodically investigating existing subsurface condition upon instruments reading interpretations.

Job Requirements

• Minimum degree in geology or equivalent with at least 2 years of experience.
• Knowledge in using geotechincal software is a must.
• Proficient in Microsoft Office & Autocad.
• Working location: East
• 6 days work week

Description

In this role, you will be part of the team responsible for managing and maintaining the application monitoring infrastructure across all multiple platforms (UNIX, Windows, Openshift container platform, AWS, AS400) running on Production and Development environments in Singapore and Overseas Subsidiaries.

Role:

• Provide leadership in implementation, support and management of the Enterprise Monitoring tools to meet the business requirements of the Bank.
• Experience in managing licences, software procurement.
• Ensure all critical applications and services are properly covered within the monitoring and alerting systems in a manner consistent with the Banks' standards; collect the right metrics at the right frequency and ensure the data is readily available for effective alerting, reporting, and analysis.
• Collaborate with a cross-functional team of dev, ops, and architects to understand complex application architectures in order to implement an effective top-down monitoring strategy for holistic service visibility
• Troubleshoot and resolve complex issues with monitoring tools and ensure high availability
• Participate in strategy and future implementation discussions for the redesign and implementation of the monitoring environment to modernize with latest technology trends.

Requirements:

• At least 10 years of IT experience of which at least 5 years' experience in similar role, ideally in a financial institution.
• Experience with Application Monitoring Tool / Geneos / Prometheus is a must.
• Experience with monitoring application's performance, availability and end-user experience to ensure the application is functioning properly in a large enterprise environment.
• Good understanding or experience in OpenShift container platform is a plus.
• Strong interpersonal skills; good communication skills and strategic thinking
• Able to work independently on individual assignments, while collectively with a team on larger projects.
• Strong understanding of multi-tier application architectures and application runtime environments
• Familiarity with workflow management and ITSM tools such as Remedy or ServiceNow
• Good understanding of Agile (Scrum or Kanban) and implementation of same in real world along with exposure to associated tool sets (JIRA/Confluence)

Binance is a leading global blockchain ecosystem behind the world's largest cryptocurrency exchange by trading volume and registered users. We are trusted by over 280 million people in 100+ countries for our industry-leading security, user fund transparency, trading engine speed, deep liquidity, and an unmatched portfolio of digital-asset products. Binance offerings range from trading and finance to education, research, payments, institutional services, Web3 features, and more. We leverage the power of digital assets and blockchain to build an inclusive financial ecosystem to advance the freedom of money and improve financial access for people around the world.

Binance is seeking detail-oriented and analytical Transaction Monitoring Analysts to join our expanding team. In this role, you will be crucial in ensuring the integrity and security of transactions on our platform. You will monitor, analyze, and report on transaction patterns, implementing protocols to detect and prevent fraudulent activity and ensure compliance with regulatory standards.

• Investigate customer activities to detect money laundering and other potential risks.
• Assess customer profiles and behavior to determine if further investigation is required.
• Conduct investigations into unusual offchain transactions.
• Write and develop succinct and complete reports summarizing unusual activity and mitigating risk.

• Bachelor's degree in finance, computer science, law, or criminology from an accredited institution.
• 1+ years of experience in AML/CTF transaction monitoring, preferably in a fintech or cryptocurrency company.
• 1+ years of experience in AML/fraud investigations, particularly at a fintech company.
• Basic experience with blockchain monitoring/analytics tools such as Chainalysis, Elliptic, TRM, etc.
• Basic understanding of blockchain transactions and the associated risks.
• Keeping up to date with regulatory requirements and changes within the Web3 industry, including the Markets in Crypto-Assets Regulation (MiCA).
• Good proficiency in conducting risk assessments, periodic/trigger reviews and enhanced due diligence.
• Analytical problem solver with experience in compliance functions.
• Target and productivity oriented with a strong attention to detail.
• Ability to navigate through ambiguity in a fast-paced, dynamic environment.
• Self-starter: take initiative, be dedicated, and be creative to achieve your goals.
• Be laser-focused on developing tools to maximize efficiency and value.
• Excellent verbal and written communication skills, and fully dedicated to delivering a value-add service to business customers.
• Demonstrated abilities to ask the right questions and to use sound business judgment when collaborating with a wide range of stakeholders.

Why Binance

• Shape the future with the world's leading blockchain ecosystem
• Collaborate with world-class talent in a user-centric global organization with a flat structure
• Tackle unique, fast-paced projects with autonomy in an innovative environment
• Thrive in a results-driven workplace with opportunities for career growth and continuous learning
• Competitive salary and company benefits
• Work-from-home arrangement (the arrangement may vary depending on the work nature of the business team)

Binance is committed to being an equal opportunity employer. We believe that having a diverse workforce is fundamental to our success.

By submitting a job application, you confirm that you have read and agree to our Candidate Privacy Notice .

Job Description

1. Perform detailed review of cases generated by the transaction monitoring system and/or exception reports and take appropriate follow-up actions.
2. Ensure the timely disposition of cases flagged by the transaction monitoring system and adequate documentation of analysis and follow-up actions.
3. Conduct internal STR investigation and provide analysis and recommendation to AMLO or designate. Prepare Suspicious Transaction Report for submission to local agency.
4. Execute post-STR actions on STR-filed parties to subject customers to enhanced due diligence and safeguard the interest of the Branch.
5. Maintain registers and ensure records of STR are kept in accordance with the Branch's record retention requirement.
6. Prepare periodic and regular MIS reports for Senior Management and/or Head Office.
7. Provide proactive support to Business Units and departments in ensuring the Branch operates in accordance with the Group Policy and regulatory requirement.
8. Other ad-hoc duties and projects as required

Job Requirements

1. University Degree
2. At least 1 to 2 years of working experience in similar capacity.
3. Sound knowledge of applicable Anti-Money Laundering and Counter Terrorist Financing Regulations (KYC, Transaction Surveillance and Sanctions).
4. Possess strong analytical, written and verbal communication skills.
5. Team player, proactive and able to work independently.

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Direct message the job poster from Maybank
We are seeking a detail-oriented and analytical
Transaction Monitoring Analyst
to join our Financial Crime Compliance team. The successful candidate will be responsible for reviewing and analysing transaction alerts to identify suspicious activity indicative of money laundering, terrorist financing, fraud, or other financial crimes. This role plays a critical part in ensuring compliance with regulatory requirements and internal policies related to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF).
Key Responsibilities:
Review and analyse system-generated alerts for potentially suspicious transactions.
Conduct end-to-end investigations by gathering and analysing customer profiles, transactional data, and other relevant information.
Determine whether alerts warrant escalation or closed with appropriate rationale.
Prepare and document clear and concise investigation findings and decisions in line with internal procedures and regulatory expectations.
Perform 2nd level authorizing for alerts and provide feedback to analyst on findings.
Collaborate with internal stakeholders to support ongoing monitoring and risk assessments.
Recommend changes or enhancements to monitoring rules based on emerging threats or findings.
Ensure timely completion of all assigned alerts, investigations, and tasks to meet regulatory and internal deadlines.
To assist with reporting to the various committees on a monthly basis.
Requirements :
ACAMS or other relevant AML/financial crime certifications.
Minimum 3 years working experience in banking or financial industry with exposure in business, compliance or operations
Excellent interpersonal and communication skills
Good analytical thinking
*Only shortlisted candidate will be notified.
Seniority level
Associate
Employment type
Full-time
Job function
Other
Industries
Banking
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