Aktualne oferty pracy związane z Senior Expert in Transaction Monitoring - Warszawa, Mazovia - TN Poland
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Transaction Monitoring Expert
6 dni temu
Warszawa, Mazovia, Polska FYST Pełny etatTransaction 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...
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Transaction Monitoring Control Specialist
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Transaction Monitoring Analyst
3 dni temu
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Scenario Design Senior Expert in Transaction Monitoring
1 tydzień temu
Warszawa, Mazovia, Polska TN Poland Pełny etatSocial 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...
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Warszawa, Mazovia, Polska Standard Chartered Pełny etatSenior 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...
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Transaction Monitoring Specialist
2 dni temu
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Transaction Processing Expert
10 godzin temu
Warszawa, Mazovia, Polska Risk Pełny etatAbout 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...
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Warszawa, Mazovia, Polska Inghubspoland Pełny etatAbout 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...
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Warszawa, Mazovia, Polska Inghubspoland Pełny etatBusiness 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...
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Warszawa, Mazovia, Polska Inghubspoland Pełny etatSenior 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...
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Senior Financial Crimes Compliance Expert
10 godzin temu
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Senior Specialist, FCSO QA Transaction Monitoring
2 tygodni temu
Warszawa, Mazovia, Polska Standard Chartered Pełny etatKey ResponsibilitiesThe 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 process.Perform quality control...
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Warszawa, Mazovia, Polska Capgemini Pełny etatAt 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...
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Warszawa, Mazovia, Polska TN Poland Pełny etatSocial network you want to login/join with:Associate Transaction Monitoring Specialist with Norwegian Language, WarsawClient:Location: Warsaw, PolandJob Category: OtherEU work permit required: YesJob Reference: 4f0331b045b4Job Views: 3Posted: 21.03.2025Expiry Date: 05.05.2025Job Description:Qualifications:English and Norwegian skills – professional (at...
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Warszawa, Mazovia, Polska TN Poland Pełny etatSocial 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...
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Warszawa, Mazovia, Polska Capgemini Pełny etatAt 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...
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Transaction Risk Management Expert
5 dni temu
Warszawa, Mazovia, Polska Inghubspoland Pełny etatAbout 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...
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Senior Banking Compliance Professional
3 dni temu
Warszawa, Mazovia, Polska Standard Chartered Pełny etatKey ResponsibilitiesThe Senior Specialist, FCSO QA Transaction Monitoring role involves the following key responsibilities:Support the QCO Manager in reviewing and improving transaction monitoring processes to ensure they are effective in preventing financial crime and money laundering risks.Undertake quality control reviews of transaction monitoring...
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Transaction Monitoring Expert
18 godzin temu
Warszawa, Mazovia, Polska RISK Pełny etatBilling Operations at RISKWe are a leading iGaming company operating globally, serving over 300,000 customers across multiple markets.This role is an excellent opportunity to join our team as an Invoicing Operations Associate, responsible for managing the flow of invoices and payments.Key Responsibilities:Invoice Management: Manage and track incoming...
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Transaction Processing Expert
5 dni temu
Warszawa, Mazovia, Polska Citi Pełny etatWe're looking for a detail-oriented Transaction Capture Analyst to join our team at Citi Solutions Center Poland.This role involves providing analytical and administrative support to traders, ensuring accurate maintenance of position records and resolution of any discrepancies.Main Responsibilities:Assist in implementing Middle Office processes for...
Senior Expert in Transaction Monitoring
7 dni temu
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 recommendations to identify Risks, performing various analyses, TM deep dives, and Risk Assessments to produce recommendations and solutions, defining business requirements for TM scenarios based on identified Risks, and designing TM Scenarios/models to meet and prepare business requirements.
The successful candidate will have a strong understanding of AML TM risks and typologies associated with different products and client types, as well as experience in performing TM Risk Assessments AND/OR designing TM Scenarios/models to tackle identified Risks. Additionally, they will have a good understanding of data and data processing, including payment messages and associated standards, transaction processing, relational databases, data warehouses, ETL processes, and certification in FEC or AML expertise areas.
About the role
">- Lead key projects and teams within the Risk Assessment and Design team, ensuring timely delivery of high-quality results.
- Develop and maintain in-depth knowledge of AML regulations, laws, and industry best practices, staying up-to-date with evolving regulatory requirements.
- Collaborate closely with Compliance and other stakeholders to ensure alignment with KYC Policy and global banking products and services.
- Maintain effective working relationships with internal and external partners, including regulators and clients, to drive business objectives and mitigate risks.
About us
">Our Global Transaction Monitoring organization is part of the Global KYC organization, which sets standards and provides content expertise on the implementation of various KYC-related laws & policies to squads or circles, ensures the alignment with the other lines of defense and represents KYC and ING to internal & external parties (incl. regulators) and client events. Within the TM Pillar, we have dedicated teams with in-depth KYC knowledge and expertise; one of the teams is the Risk Assessment and Design team.
This team works closely with Compliance on our KYC Policy and is responsible for setting the requirements for transaction monitoring scenario's and controls for our global banking products and services, including reviewing country specific scenarios and controls. It is our responsibility to monitor globally proper risk coverage and report hereon.
The role naming convention in the global ING job architecture will be "KYC Process Design & Control IV".
