Senior Expert in Transaction Monitoring

About the RoleWe are seeking a highly experienced and skilled professional to join our Global Transaction Monitoring (TM) organization as a Senior Expert in Transaction Monitoring. This role will play a critical part in our team's efforts to design and implement effective transaction monitoring scenarios and controls for our global banking products and...

About the RoleWe are seeking a highly experienced Senior Expert in Transaction Monitoring Strategy to join our Global KYC organization. As a key member of our 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 ResponsibilitiesReview laws/regulations and FATF...

About the RoleWe are seeking an experienced IT Strategist to join our team as a Senior IT Strategist - Transaction Monitoring Expert. The ideal candidate will have a strong background in financial services system design and be proficient in NetReveal integration.ResponsibilitiesDesign and implement effective transaction monitoring systems that meet the needs...

About the Role:We are seeking a highly skilled Business Intelligence Analyst to join our team in Transaction Monitoring. As a Business Intelligence Analyst, you will be responsible for building data-driven business analyses and recommendations using Excel, Power Query, and Power BI, and presenting the conclusions/recommendations to senior stakeholders.Key...

About the Role:We are seeking a skilled Business Intelligence Analyst to join our team in Transaction Monitoring. As a Business Intelligence Analyst, you will be responsible for building data-driven business analyses and recommendations using Excel, Power Query, and Power BI, and presenting the conclusions/recommendations to senior stakeholders.Key...

We're looking for a highly skilled Business Intelligence Analyst to join our teamKey Responsibilities:Develop and maintain business intelligence solutions using Excel, Power Query, and Power BICollect, analyze, and recommend best practices for reporting requirementsRun requirements governance process and build BAU MI process documentationInteract with...

About the Role:We are seeking a highly skilled Business Intelligence Analyst to join our team in Transaction Monitoring. As a key member of our squad, you will be responsible for building data-driven business analyses and recommendations using Excel, Power Query, and Power BI.Your Key Responsibilities:Collecting, analyzing, and recommending best practices...

The OpportunityAt Worldline, we are seeking a skilled Transaction Monitoring Specialist to join our team. As a key member of our Anti-Money Laundering (AML) team, you will play a critical role in protecting our organization from financial and reputational losses incurred by financial crimes.Day-to-Day ResponsibilitiesYou will be responsible for covering...

Key Responsibilities:As a Business Analyst in Transaction Monitoring, you will be responsible for building data-driven business analyses and recommendations using Excel, Power Query, and Power BI. You will present these conclusions and recommendations to senior stakeholders, ensuring that your insights are actionable and effective.Requirements...

About the Role:We are seeking a highly skilled Business Analyst to join our TMA Capabilities squad within the Global KYC Transaction Monitoring organization. As a Business Analyst, you will play a key role in the cooperation between the business and IT Developers of the squad.Key Responsibilities:Refine user stories and write documentation (BRDs, FRDs) to...

About Worldline:At Worldline, we're shaping the future of payments technology. Our mission is to enable a cashless society, and we're committed to innovation and excellence.Job Summary:We're seeking a detail-oriented and analytical professional to join our team as a Fraud Transaction Monitoring Specialist. In this role, you'll be responsible for monitoring...

About the Role:ING Hubs Poland is seeking a Business Analyst to join the TMA Capabilities squad within the Global KYC Transaction Monitoring organization. As a Business Analyst, you will play a crucial role in the cooperation between the business and IT Developers of the squad.Key Responsibilities:Refine user stories and write documentation (BRDs, FRDs) to...

Role DescriptionAs a Senior Specialist - Credit Risk Model Monitoring Expert, you will play a key role in ensuring the accuracy and reliability of our credit risk models across various parameters. Your primary responsibilities will include monitoring existing credit risk models, sharing your expertise with stakeholders, and providing insightful reports to...

About Worldline:Worldline is a leading developer of creative software solutions for enabling a cashless society. Our technology addresses persistent challenges of the payment world.We are committed to continuous improvement and seek new and innovative ways to improve quality, build excellent solutions, and grow customer happiness.Job Responsibilities:You...

About the Role:Marktlink is seeking a highly skilled Mergers and Acquisitions Senior Associate to join their team. As an M&A Senior Associate, you will be responsible for a significant part of the transaction process and involved from start to finish. You will work closely with the manager to perform company and market analyses, prepare valuations and bid...

Transaction ManagerWe are seeking a highly skilled Transaction Manager to join our Capital Markets team in Warsaw. As a key member of our team, you will be responsible for ensuring the adequate provision of external investor's capital, maintaining relationships with investors, and identifying new sources of capital.Key Responsibilities:Investor Relations:...

Job DescriptionAs a Transaction Manager, you will play a crucial role in ensuring the adequate provision of external investor's capital to match the Poland and regional development pipeline requirements. You will maintain and develop relationships with existing investors, identify new sources of capital, and educate new investors on real estate investment in...

Job Title: Transaction Control SpecialistAbout the Role:We are seeking a highly skilled Transaction Control Specialist to join our team at Randstad Polska. As a key member of our financial operations team, you will be responsible for ensuring the accurate and timely booking of transactions executed on investment funds accounts.Key Responsibilities:Verify...

About the RoleWe are seeking a highly skilled Credit Risk Model Monitoring Expert to join our team. As a key member of our risk modeling and monitoring squad, you will be responsible for monitoring existing credit risk models, sharing knowledge and expertise, interacting with stakeholders, and writing reports/documentation.Key ResponsibilitiesMonitor and...

Job Description:As a Transaction Control Specialist at Skills Matter Sp. z o. o., you will play a crucial role in ensuring the accuracy and timeliness of financial transactions. Your responsibilities will include verifying transaction instructions, preparing accounting records, and collaborating with teams to ensure seamless operations.Key...