Senior Transaction Monitoring Expert

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...

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...

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...

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...

The OpportunityWe offer a unique opportunity for a Transaction Monitoring Strategist to join our team. In this role, you will be responsible for defining business requirements for TM scenarios based on identified risks and designing TM scenarios/models to meet these requirements.You will work closely with other departments to ensure alignment with other...

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...

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...

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...

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...

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...

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...

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...

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...

Critical Monitoring Platform ExpertiseWe're seeking a highly skilled Controls Engineer to join our Operations Data Infrastructure Monitoring (ODIM) team, where you'll be responsible for investigating and resolving data quality issues and providing expert-level support and training to internal users working within critical monitoring infrastructure.Your key...

About the RoleAs a key member of our M&A Transaction Services team, you will be responsible for providing exceptional financial advisory services to corporate and private equity clients. Your primary focus will be on buy-side and sell-side transaction advisory assignments, involving high-quality financial and commercial due diligence advisory and...

Financial Crime InvestigatorThe successful candidate will be a Senior Financial Crime Investigator who can provide expertise in AML and terrorist financing Transaction Monitoring investigation/surveillance skills. You will support the QCO Manager in implementing the Group Policy & Procedures for Transaction Monitoring across various teams.Key...

Global Network Support and Monitoring Expert Job DescriptionThe Global Network Support and Monitoring Expert at Equinix is responsible for monitoring and troubleshooting issues within our global network infrastructure. This includes identifying and resolving hardware and software outages, collaborating with vendors, and providing Level 2 Network Triage...

We are SAP SE, a leading company in enterprise software solutions. Our team is focused on developing innovative applications that drive business growth.In this role, you will work as a Senior Developer within the Corporate Processes & Information Technology organization (CPIT). Your primary responsibility will be to design and implement sophisticated...

NCAA's Financial Regulatory EnvironmentWe operate in a rapidly changing regulatory landscape where accuracy and precision are critical. Our team of professionals works tirelessly to ensure our operations align with regulatory requirements and expectations. As a member of our Regulatory Operations team, you will play a vital role in ensuring we meet our...