Senior Expert in Transaction Monitoring

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...

Transaction Monitoring Expertise: A Key Role in Fighting Financial CrimesIn this pivotal position, you will play a critical role in driving business planning, reporting standards, and transformation within ING's Global KYC Transaction Monitoring (TM) Services Organization. As a Data Driven Transaction Monitoring Specialist, you will leverage your expertise...

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...

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...

Job SummaryWe are seeking a skilled Global Transaction Expert to join our team in Warsaw, Poland. As a key member of our Global Transaction Payment Services team, you will be responsible for processing and settlement of various financial operations.Key ResponsibilitiesCollaborate with cross-functional teams on Back Office projects, proposing efficient...

About Soflab Technology Sp. z o.o.">We are a dynamic technology company seeking an experienced Data Engineer to join our team and contribute to the development of cutting-edge solutions in financial institutions.">Salary:">The salary for this position is estimated at 120,000 PLN per year, taking into account the industry standards and the required...

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 the RoleWe are seeking a highly skilled Business Analyst to join our Global KYC Transaction Monitoring TMA Capabilities squad. As a Business Analyst, you will play a crucial role in the cooperation between business and IT developers, ensuring that requirements are properly translated into designs, data demands, and processes.Key ResponsibilitiesSupport...

Société Générale Assurances seeks a highly skilled Process Expert to join our team in Warsaw, Poland.As a key member of our Global Transaction Payment Services Back Office, you will be responsible for driving impactful projects and optimizing business solutions.The ideal candidate will have experience in the banking industry as an expert in payments Back...

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...

Job DescriptionWe are seeking a skilled Transaction Banking Expert to join our team as a Back Office Process Specialist.About the RoleIn this role, you will be responsible for collaborating with various teams on back office projects, proposing efficient solutions, tracking progress, addressing issues, and maintaining required documentation. You will...

About the RoleWe are seeking a highly motivated and detail-oriented Data Monitoring Expert to join our Model Monitoring Team. This is an exciting opportunity for individuals eager to learn about monitoring Retail/Wholesale models covering quantitative and qualitative tests.

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...

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...

About the Role:We are seeking a skilled Business Intelligence Specialist to join our BIMT team. As a key member, you will be responsible for building data-driven business analyses and recommendations using Excel, Power Query, and Power BI. You will effectively communicate conclusions and recommendations to senior stakeholders.Collect, analyze, and recommend...