Scenario Design Senior Expert in Transaction Monitoring

We are seeking a highly skilled Transaction Monitoring Scenario Designer to join our Global Transaction Monitoring organization in Warsaw, Poland. As a key member of our team, you will design TM Scenarios/models to meet and prepare business requirements based on identified Risks.Required Skills and Qualifications:Strong understanding of AML TM risks and...

We are seeking a highly experienced Senior AML Transaction Monitoring Expert to join our team in Warsaw, Poland. As a key member of our Global Transaction Monitoring organization, you will play a critical role in setting standards and providing content expertise on the implementation of various KYC-related laws & policies.Job Description:Provide SME...

Enterprise Risk Analytics (ERA) is a part of Citi's Risk Management organisation that is responsible for Enterprise-level risk metrics including stress testing. Enterprise-wide stress testing program is sponsored by the Citigroup CRO, who reviews the stress testing results with the rest of the executive management team.The Enterprise Scenario Design (ESD)...

Job OverviewWe are seeking a highly skilled Transaction Monitoring Professional to join our team at TN Poland.This role involves conducting research on suspicious items, analyzing and investigating transactions for suspicious activity, and cooperating with the Nordic team to investigate and detect possible money laundering activities and terrorism...

Our Commitment to Anti-Money Laundering:Citigroup Inc. is dedicated to protecting the world's financial system from economic and financial crime. Our team of experts works tirelessly to prevent money laundering and terrorist financing through cutting-edge solutions and collaborative efforts with law enforcement agencies.Your Role:You will be responsible for...

About the Transaction Monitoring RoleWe are seeking a skilled Transaction Monitoring Analyst to join our AML team. As a Transaction Monitoring Analyst, you will be responsible for identifying and mitigating potential risks associated with customer transactions.Responsibilities:Monitor and analyze customer transactions to identify potential red flags and...

About the RoleWe are seeking a skilled Billing Operator to join our team. The successful candidate will be responsible for monitoring and tracking incoming payments from Payment Service Providers (PSPs), ensuring timely processing and resolving any technical issues that may arise.This role involves collaborating with other departments to identify and...

Business Analyst Global FCFP Transaction Monitoring TMA CapabilitiesJoin to apply for the Business Analyst Global FCFP Transaction Monitoring TMA Capabilities role at ING Hubs Poland.Minimum Requirements:At least 3 to 5 years of proven working experience as a Business Analyst.Experience with translating stakeholder demand into solutions and documenting the...

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...

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...

Solidgate is a payment processing and orchestration platform that helps thousands of businesses to accept payments online. We develop cutting-edge fintech solutions to facilitate seamless payment processing for merchants across 150+ countries, spanning Europe to LATAM, the USA to Asia. We are proud to be a part of the history of every company we work with -...

Capgemini is committed to driving business transformation and unlocking human potential through technology. As an AML Transaction Monitoring Model Validator, you will contribute to delivering innovative solutions that meet clients' evolving needs.Key Responsibilities:Design and implement functional specifications for AML/TM detection models to ensure...

About the PositionWe are seeking a talented Transaction Processing Expert to join our team. As a Transaction Processing Expert, you will be responsible for processing and accounting for financial transactions in 1C and Excel, analyzing payment transactions, and preparing monthly reports.You will work closely with our payment systems and banks to resolve...

Social network you want to login/join with:Fraud Transaction Monitoring Specialist, WarsawClient:WorldlineLocation:Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:40329478528aJob Views:7Posted:15.03.2025Expiry Date:29.04.2025Job Description:This is Worldline:At Worldline, our technology addresses persistent challenges of the payment...

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...

We are looking for a Senior Financial Crimes Compliance Expert to join our team at K2 Integrity. As a key member of our compliance program, you will be responsible for supporting the development of our banking payments risk platform. This role requires strong knowledge of financial crimes compliance concepts and experience working with technology commonly...

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...

About This RoleAs a Transaction Processing Expert, you will be responsible for processing documents and orders, verifying their accuracy and completeness, and ensuring timely transaction execution.Responsibilities:Process incoming orders and documentsVerify the accuracy and completeness of documentsUpdate customer and account dataCommunicate with...

Job Summary">As a Risk Compliance Analyst, you will play a crucial role in ensuring that Worldline does not do business with any unlawful or fraudulent clients.">Key Responsibilities">">Conduct thorough research using external tools and sources for existing merchants.Evaluate the risk level of customers based on factors such as their business type,...

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...