Transaction Monitoring Strategist

About the RoleWe are seeking a highly skilled Senior Transaction Monitoring Expert to join our team. In this role, you will be responsible for providing subject matter expertise on Anti-Money Laundering (AML) and Transaction Monitoring (TM) risks. Your primary focus will be on reviewing laws and regulations to identify potential risks and performing analyses...

Job DescriptionAt Standard Chartered, we are seeking a highly skilled and experienced Transaction Monitoring Risk Specialist to join our team. As a key member of our organization, you will play a crucial role in ensuring the consistency of Transaction Monitoring processes across various teams.Key Responsibilities:Support the QCO Manager in maintaining the...

Transaction 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...

TN Poland is a dynamic company that values expertise in Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF). We are seeking an experienced Transaction Monitoring Expert to join our team in Warsaw.About the Job:This role involves conducting research on suspicious items, analyzing transactions for suspicious activity, and collaborating with the...

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...

Key ResponsibilitiesAs an AML Expert Consultant, you will be responsible for using strong investigative/analytical skills to formulate and clearly articulate a supportable rationale behind the decisioning of alerts within cases, as part of look-backs.Conduct transaction analysis in the course of look-backs, meeting clearly defined productivity and quality...

Business 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...

About 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...

Social 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...

Social 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...

Content Strategist - WarsawWe are looking for a talented Content Strategist to join our team in Warsaw. As a Content Strategist, you will play a critical role in developing and implementing a content strategy that supports the company's overall business objectives.Your primary responsibility will be to create compelling content that resonates with our target...

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...

Key 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...

Senior 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...

Social 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...

About the RoleWe are seeking a skilled Digital Consumer Advocacy Strategist to join our team at Avature. The successful candidate will be responsible for building and implementing consumer advocacy and engagement strategies for the Luxe Division.As a Digital Consumer Advocacy Strategist, you will interact with online communities of Key Opinion Leaders,...

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...

About the RoleWe are seeking a highly skilled Transaction Security Manager to join our team in Warsaw. As a key member of the Merchant Monitoring Team, you will play a vital role in ensuring the security of our financial transactions.Your primary responsibility will be to identify and mitigate potential risks associated with our existing merchants. You will...

About 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...

We are looking for a talented Performance Data Strategist to lead our Non-Interventional Studies (NIS) Clinical Operations Performance Framework. In this role, you will be responsible for reviewing and organizing existing NIS performance metrics, identifying business needs, and defining requirements for integration.The successful candidate will have...