Transaction Monitoring Specialist with English @

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...

Social network you want to login/join with:Client:TP PolandLocation:KrakówJob Category:OtherEU work permit required:YesJob Reference:8ad7515b20d3Job Views:2Posted:26.03.2025Expiry Date:10.05.2025Job Description:Transaction Monitoring Specialist - English speaking - Hybrid at TP PolandAbout us and our team:Does working at one of Europe's largest fin-tech...

K2 Integrity Holdings, Inc. is committed to delivering exceptional financial crimes risk management services. We are seeking an experienced AML Associate to join our team.About the RoleThis is a dynamic opportunity for a motivated individual to contribute to the success of our Financial Crimes Risk Management practice.Key ResponsibilitiesSupport engagements...

**Overview:**We offer an exciting opportunity to work with us as a Transaction Risk Specialist. Our company is a valued fin-tech organization operating in an interesting and expanding market.Salary: 7000-9500 gross PLN/monthKey Responsibilities:Review transaction data for signs of fraud and identify suspicious patterns.Check flagged transactions and customer...

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...

TN Poland is seeking a highly skilled Transaction Monitoring Expert to join our team. In this role, you will be responsible for identifying and investigating data anomalies in line with AML/BSA regulations and industry best practices.What You'll NeedExceptional communication skills, both oral and written.A strong analytical mindset and excellent...

We are looking for an experienced AML Associate to join our team at K2 Integrity Holdings, Inc.About the RoleThis role will involve working on engagements related to anti-money laundering, know your client, and other financial crimes risk management activities.The successful candidate will have excellent analytical and communication skills, as well as the...

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...

Role Summary:We are seeking a skilled Performance Monitoring Specialist to join our team. As a Performance Monitoring Specialist, you will be responsible for implementing and maintaining the observability and monitoring framework to meet diverse stakeholder needs. This includes delivering activities aligned with the monitoring and observability roadmap for...

Job SummaryWe are looking for a skilled Data Analyst to support our team in analyzing financial transaction data and developing predictive models to prevent financial crimes.About the Role:Analyze large datasets using Python and Apache SparkCreate and deploy machine learning models related to financial transactionsCollaborate with analysts and data engineers...

We are currently recruiting for a skilled Financial Transaction Processor to join our client's global GBS Finance Operations team.About the RoleResponsibilities will include financial transaction processing in a shared services environment.You will have the opportunity to work with a collaborative team and contribute to delivering cutting-edge solutions to...

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...

We invite applications from experienced professionals looking to take their accounting skills to the next level. As an AP Specialist / AP Senior Specialist at TN Poland, you will be responsible for processing financial transactions within a shared services environment.Your role will involve managing invoices, query management, rebates, settlements, travel &...

TN Poland is seeking a highly skilled Financial Transaction Coordinator to support our Accounts Payable team. In this role, you will be responsible for coordinating financial transactions, ensuring compliance with organizational regulations, and contributing to internal or external SOX and Internal Audit controls.Key Responsibilities:Coordinate financial...

Benefits- Competitive compensation package- Hybrid work model (2 days per week in office, 3 days home-based)- Attractive benefits package- Opportunities for professional development and training- Flexible working arrangements and work-life balance initiatives- Career growth within a dynamic and expanding global organization- Inclusive and diverse workplace...

We are seeking an experienced Financial Transaction Analyst to join our team at Westinghouse Electric Company LLC. In this role, you will be responsible for analyzing and processing financial transactions, including invoices, payments, and other related activities.You will have the opportunity to work with a dynamic team and contribute to the success of our...

K2 Integrity Holdings, Inc. is seeking a remote AML Associate with correspondent banking experience to support engagements in our Financial Crimes Risk Management practice.About the RoleWe are looking for an associate with a background in transaction monitoring, AML, and KYC to carry out tasks on engagements related to look-backs and transaction monitoring...

Company OverviewWe are a leading provider of innovative solutions in the finance industry, with a reputation for excellence and reliability.Our global GBS Finance Operations team is seeking an experienced AR Specialist/ Senior AR Specialist to join our dynamic and expanding organization.Job DescriptionHandling complex customer accounts receivablesDirect...

Company OverviewWe are a valued fin-tech company operating in an interesting and always expanding market.

Fraud prevention requires dedication, expertise, and effective collaboration within the team.About our work culture:We foster a positive and professional mindset in our dynamic work environment, empowering employees to grow professionally and personally.Our company emphasizes commitment to excellence, innovation, and teamwork, creating an atmosphere where...