Transaction Monitoring Specialist

About the RoleEuronet EFT Segment is seeking a skilled professional to fill the role of Transaction Monitoring Specialist.Key Responsibilities:Develop and analyze reports to ensure transaction accuracy and compliance.Identify and report non-conformities in a timely manner.Verify the correctness of reports prepared by subcontractors.Manage monthly settlements...

Associate Transaction Monitoring SpecialistWe are seeking a highly skilled Associate Transaction Monitoring Specialist with proficiency in Norwegian language to join our team in Warsaw, Poland.Key Qualifications:Proficient in English and Norwegian (B2/C1 level)Strong analytical and investigation skillsExcellent knowledge of MS Office toolsAble to work under...

About This OpportunityWe are seeking a skilled Transaction Monitoring Expert to join our team at TN Poland.Key ResponsibilitiesMonitor client portfolios to identify potential financial crime risks.Develop and implement strategies to mitigate these risks.Collaborate with internal stakeholders to resolve complex issues and ensure smooth operations.Participate...

Job Description:We are seeking a highly skilled Transaction Monitoring Expert to join our team.The ideal candidate will have 2-3 years of experience in banking, risk, and compliance, with strong analytical skills and fluency in data communication. They will be proficient in Excel, Power Query/Power BI, and able to create macros, prototypes, and...

Fraud Transaction Monitoring SpecialistAt Worldline, our technology addresses persistent challenges of the payment world.We are looking for an organized, innovative, process-driven colleague.Responsibilities:Daily operations in accordance with organizational procedures and the agreed SLA.Analyzing documents received from merchants and drawing...

We are looking for a highly skilled Business Analyst with a minimum of 3 years of experience in AML and 2 years of experience working with data quality requirements. The ideal candidate will have experience in designing and developing automated controls and be able to identify and define problems clearly.The successful candidate will have strong analytical...

OverviewExperis ManpowerGroup Sp. z o.o. seeks a skilled Transaction Control Specialist to join our team. This role involves ensuring the accuracy and timeliness of financial transactions, as well as providing support to other teams in various tasks.Key ResponsibilitiesVerify the correctness and completeness of transaction instructions.Prepare and deliver...

**About AutoBidMaster**We are a fast-growing online marketplace specializing in unique auctions for used and salvaged vehicles.With over 15 years of experience, we provide US and global customers with access to online vehicle auctions, efficiently delivering their vehicles to major ports worldwide.We have a dedicated team of over 100 employees worldwide,...

As a Transaction Capture Specialist at Citibank (Switzerland) AG, you will play a vital role in maintaining position records and supporting new process onboarding. This intermediate level position is responsible for providing analytic and administrative support to various securities related functions, in coordination with the Transaction Capture team.The...

Day-to-Day ResponsibilitiesAs a Transaction Risk Analyst, you will be responsible for monitoring / ODD: Review existing merchant profiles to ensure they are compliant with regulatory standards (KYC & AML), internal policies and schemes, and credit standards (EDD review & EDR).You will also be responsible for risk assessment: Evaluate the risk level of...

TN Poland seeks a skilled Transaction Processing Expert to join its esteemed team. In this critical role, you will be responsible for facilitating the efficient processing of financial transactions, ensuring accuracy and timeliness.Key Responsibilities:Verify the accuracy of incoming documents and orders to prevent delays.Update customer and account data to...

As a Site Monitoring Specialist at IQVIA, you will have the opportunity to work with a variety of therapeutic areas and develop your expertise in clinical research.This role requires a strong understanding of regulatory requirements, including Good Clinical Practice (GCP) and International Conference on Harmonization (ICH) guidelines.Your responsibilities...

We are seeking an experienced Remote Monitoring Specialist to join our team at TN Poland. As a key contributor to our clinical operations department, you will be responsible for providing remote monitoring support to our clients.Responsibilities:Perform remote review of EMR/EHR checklist and support collection of assessments.Verify document collection and...

Key ResponsibilitiesAs a Compliance Officer - Merchant Monitoring, you will be responsible for monitoring existing merchant profiles, assessing risk levels, and identifying potential threats. You will conduct thorough research using external tools and sources, evaluate the risk level of customers based on factors such as their business type, transaction...

Role Summary:We are looking for a highly skilled Financial Monitoring Specialist to join our team at TN Poland. The ideal candidate will have extensive knowledge of accounting principles and practices, as well as excellent analytical and problem-solving skills.The successful candidate will be responsible for performing budget controls on commitments and...

Key Responsibilities:The successful candidate will be responsible for managing daily cash payment and receipt operations for a designated portfolio, maintaining the accuracy and integrity of the firm's financial records, and executing various payment control functions to uphold process integrity.About the Team:You will be working as part of a dynamic team...

Tasks:Ensure successful installation, integration, and deployment of monitoring tools applications and solutions in various production and non-production environments.Identify opportunities for streamlining processes through automation.Prepare and maintain technical documentation to assist with the operation, maintenance, and development of monitoring...

Job OverviewTN Poland seeks a skilled Billing Operator to join our team. In this role, you will be responsible for monitoring and tracking incoming payments from Payment Service Providers (PSPs), ensuring timely processing.You will communicate with PSPs on technical issues and resolve transaction discrepancies. Your analytical mindset and effective time...

Expertise WantedAbout the PositionWe are seeking a highly skilled Mergers and Acquisitions Specialist to join our Transaction Advisory team. As a key member of our advisory team, you will be responsible for providing expert financial analysis and advice to clients across various industries.Key ResponsibilitiesAssess and analyze detailed financial statement...

Junior Operations Specialist (Financial Transactions & Treasury)We are seeking an Operations Specialist - Financial Transactions & Treasury on behalf of our client, a global financial institution. Operations is a dynamic division that collaborates with all areas of the organization to support banking, capital markets, and asset management services. The...