Business Analyst Global FCFP Transaction Monitoring TMA Capabilities

Social network you want to login/join with:IT Business Analyst Global KYC Transaction Monitoring TMA Capabilities, WarsawClient:INGLocation:Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:013faa2c9148Job Views:6Posted:22.03.2025Expiry Date:06.05.2025Job Description:We are looking for you, if you:have at least 3 or 5 years of proven...

Senior Business Analyst Global FCFP Transaction Monitoring OptimisationJoin to apply for the Senior Business Analyst Global FCFP Transaction Monitoring Optimisation role at ING Hubs Poland3 days ago Be among the first 25 applicantsYou have a minimum of 6+ years' experience working as a Business Analyst in the global financial services industry with...

About the TeamThe TMA Capabilities squad is part of the Global FCFP Delivery Tribe organization, developing the overall Global FCFP Digital Service landscape for Remediation projects. The tool generates transaction monitoring alerts for remediation and optimization processes.About the ResponsibilitiesYour primary responsibilities will include supporting the...

Job TitleGlobal Transaction Monitoring Business AnalystThe position is within the Global FCFP Delivery Tribe organization, responsible for developing the overall Global FCFP Digital Service landscape for Remediation projects. The tool generates transaction monitoring alerts for remediation and optimization processes.As a Global Transaction Monitoring...

About the CompanyING Hubs Poland is an Equal Opportunity Employer and values diversity and inclusion among its employees. The Remediation & Optimization squad is part of the Global FCFP Transaction Monitoring organization within ING COO, delivering global solutions across 20+ countries, affecting 36 million ING customers.About the JobThis job requires a...

Company OverviewING Hubs Poland is a leading financial services organization that delivers global solutions across 20+ countries, affecting 36 million ING customers.Job DescriptionWe are seeking an experienced Business Analyst to join our TMA Capabilities squad within the Global KYC Transaction Monitoring organization. As a BA, you will play an important...

About TN Poland:TN Poland is a leading fintech company that offers innovative payment solutions to its clients.We are seeking an experienced Payments Reconciliation Expert to join our team in Warsaw. As a key member of our financial operations department, you will be responsible for ensuring the accuracy and efficiency of our payment reconciliation...

Job Description">We are seeking a highly skilled expert to join our team as Senior Expert in Transaction Monitoring. As part of the Risk Assessment and Design team, you will be responsible for providing SME expertise to key projects and leading RAD-owned projects in AML TM domain.Key responsibilities include reviewing laws/regulations and FATF...

Job DescriptionWe are seeking a highly skilled Senior Specialist, FCSO QA Transaction Monitoring to join our team. As a key member of our Financial Crime Prevention department, you will be responsible for supporting the development and implementation of effective transaction monitoring processes to prevent financial crime and money laundering risks.Key...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi's Middle Office Team.By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial...

Transaction Monitoring Expert Wanted!We are seeking an experienced Transaction Monitoring Expert to join our team, where you will play a key role in monitoring and analyzing financial transactions.ResponsibilitiesMonitor and analyze financial transactions across multiple platforms, identifying trends, anomalies, and potential risks.Investigate and resolve...

Job DescriptionThe Senior Business Analyst will be responsible for developing and maintaining Transaction Monitoring Optimisation methodologies and related process documents. This role involves driving improvements in the current process and identifying new areas for enhancement.Key ResponsibilitiesMethodology Development: Develop and maintain TMO...

At Capgemini Invent, we believe difference drives change. As inventive transformation consultants, we blend our strategic, creative and scientific capabilities, collaborating closely with clients to deliver cutting-edge solutions. Join us to drive transformation tailored to our client's challenges of today and tomorrow. Informed and validated by science and...

At Capgemini Invent, we believe difference drives change. As inventive transformation consultants, we blend our strategic, creative and scientific capabilities, collaborating closely with clients to deliver cutting-edge solutions. Join us to drive transformation tailored to our client's challenges of today and tomorrow. Informed and validated by science and...

Citigroup Transaction Processing Junior Analyst with languages in Warsaw, PolandTransaction Processing Junior Analyst is an entry level role responsible for handling queries in relation to SEPA and SWIFT Payments. The overall objective is to act as a subject matter expert in handling clients' and other banks' queries related to payments, monitoring of...

Social network you want to login/join with:col-narrow-leftClient:INGLocation:Warsaw, PolandJob Category:Other-EU work permit required:Yescol-narrow-rightJob Reference:577ca6357f45Job Views:3Posted:21.03.2025Expiry Date:05.05.2025Job Description:We are looking for you, if you:Have approx of 10 years of relevant work experience in the financial services...

Are you a detail-oriented individual with excellent analytical skills? Do you have experience in business and IT analysis?About the RoleWe are seeking a skilled Quantexa-certified Technical Business Analyst to support the exploration and implementation of new Transaction Monitoring requirements.In this role, you will act as a critical link between business...

Transaction Capture Analyst 2Apply locations: Warsaw, PolandTime type: Full timePosted on: Posted 4 Days AgoJob requisition id: 25829969The Transaction Capture Intermediate Analyst is an intermediate level position responsible for providing analytic and administrative support to various securities related functions, in coordination with the Transaction...

Senior Specialist, FCSO QA Transaction MonitoringThe Control Outcome Senior Specialist supports Transaction Monitoring QCO Manager to ensure the AAA Country Teams with ASA, AME and Europe, Americas (where applicable) are all consistently adhering to the relevant sections of the Group Policy & Procedures, for the core TM process undertaken at the AAA...

Job OverviewAs a Senior Business Technical Services Analyst at Global Payments, you will play a crucial role in delivering exceptional technical support to our clients. Your primary responsibility will be to provide accurate and timely technical information, advice, and assistance regarding our organization's products and services.