Transaction Monitoring Specialist

About UsHSBC Service Delivery (Polska) Sp. z o.o. is a global finance, operations, risk and technology centre.Job OverviewWe are seeking an experienced Transaction Monitoring Specialist to join our team. As a key member of our Financial Crime function, you will be responsible for monitoring and maintaining the Transaction Monitoring systems across the HSBC...

Main Page / Jobs / Transaction Monitoring Specialist - English speaking - HybridTransaction Monitoring Specialist - English speaking - HybridTeleperformanceLevel: specialistWorking hours: Full timepublished 2025/03/25About us and our team:About your future role:Are you detail-oriented with a passion for identifying patterns and solving complex problems? We...

Job Description:We are seeking a skilled Transaction Monitoring Specialist to monitor transactions, investigate suspicious activities, and collaborate with others to ensure safe financial transactions.This role involves reviewing transaction data for signs of fraud, identifying suspicious patterns, and escalating high-risk cases to senior analysts. The ideal...

Transaction Monitoring Specialist (English speaking) Are you detail-oriented and enjoy solving problems? We are looking for a Transaction Monitoring Specialist to join our team. In this role, you will monitor transactions, investigate suspicious activities, and work with others to ensure safe financial transactions. If you know about preventing financial...

Transaction Monitoring Specialist (English speaking)Are you detail-oriented and enjoy solving problems? We are looking for a Transaction Monitoring Specialist to join our team.In this role, you will monitor transactions, investigate suspicious activities, and work with others to ensure safe financial transactions. If you know about preventing financial crime...

Job DescriptionThe Transaction Monitoring Expert will be responsible for monitoring transaction data, investigating suspicious activities, and collaborating with internal and external stakeholders to ensure the integrity of financial transactions.This role requires a strong understanding of financial crime prevention, fraud detection tools, and compliance...

Company Overview:As a key player in the Financial Crime monitoring space, we seek a skilled professional to join our team and contribute to the development of innovative solutions.Key Responsibilities:Develop and maintain Transaction Monitoring systems across the HSBC Group.Collaborate with Business representatives, IT teams, and Risk Management to ensure...

About the TeamWe are a valued fin-tech company in an interesting and always expanding market, offering an opportunity to work with a leading provider of innovative payment solutions and financial services.Our team is dedicated to empowering businesses and consumers alike to thrive in an increasingly digital world.We are looking for a Transaction Monitoring...

About This RoleThis contract position is ideal for an experienced AML professional with correspondent banking expertise. The successful candidate will support engagements in our Financial Crimes Risk Management practice.Key ResponsibilitiesWork on tasks related to OFAC, USA PATRIOT Act, BSA, KYC, and other laws designed to detect and prevent financial...

Job ResponsibilitiesA Transaction Risk Specialist will review transaction data for signs of fraud and identify suspicious patterns.Key responsibilities include:Monitoring transactions and investigating suspicious activities.Collaborating with others to resolve fraud cases.Reporting findings and updating teams on fraud trends.What We OfferWe provide a...

Numlabs is looking for a talented Transaction Analysis Specialist to work on a long-term project for an international client in the financial sector. The successful candidate will analyze transaction data, create reports, and support activities aimed at preventing financial crimes.Key ResponsibilitiesAnalyzing financial data using SQL and Python.Processing...

Job OverviewWe are seeking a highly skilled Financial Transaction Specialist to join our team at Antal Poland. The ideal candidate will possess excellent communication skills, attention to detail, and the ability to work accurately in a fast-paced environment.This role involves processing incoming transactions, verifying documents for accuracy, and...

**About the Role:**We are seeking a highly detail-oriented and analytical Financial Transaction Analyst to join our team.In this role, you will be responsible for monitoring transaction data, investigating suspicious activities, and collaborating with internal and external stakeholders to ensure the integrity of financial transactions.

We are seeking a highly skilled Transaction Security Expert to join our team. The ideal candidate will have at least 1 year of professional experience in merchant monitoring or e-commerce fraud area and strong analytical and problem-solving skills with attention to detail.Purpose of the PositionThe Transaction Security Expert will play a pivotal role in...

Job Description:We are seeking a skilled Monitoring Specialist to join our team at ITDS. As an Observability Engineer, you will be working with a global leader in financial services to enhance the observability of critical infrastructure systems.Key Responsibilities:Implementing and maintaining the observability and monitoring frameworkDelivering activities...

Required Skills and QualificationsAt least 5 years of experience of using statistical concepts and/or machine learning models to solve complex business problemsDegree in Mathematics, Statistics, Economics, Engineering, Computer Science, Management or other quantitative fields of studyProficiency in SAS / R, Python, SQL, JavaScript and MS Office tools like...

Job Description:We are seeking a skilled professional to join our team as a Reinsurance Transaction Specialist. In this role, you will be responsible for analyzing and executing moderately to highly complex reinsurance transactions and financial reporting. Your primary focus will be on ensuring adherence to the terms of reinsurance agreements and...

As a Data Analyst at Numlabs, you will play a crucial role in helping us prevent financial crimes by analyzing transaction data and creating reports. You will work closely with our international teams to identify suspicious activities and develop strategies to mitigate them.Key Responsibilities:Creating and maintaining analytical documentationCollaborating...

Social network you want to login/join with:Client:ZEN.COMLocation:Job Category:OtherEU work permit required:YesJob Reference:23a131df1b25Job Views:6Posted:23.01.2025Expiry Date:09.03.2025Job Description:Are you looking for an opportunity to work in a rapidly growing startup that does meaningful work? Or maybe you're tired of the mundane cubicle jobs and want...

Are you passionate about developing innovative solutions that drive business success? We're looking for a talented Banking Sector Monitoring Specialist to join our team at TN Poland!This exciting opportunity involves working with a leading financial institution to deliver state-of-the-art monitoring solutions that ensure optimal performance, availability,...