Transaction Monitoring Specialist

About the RoleWe are seeking a skilled Billing Operator to join our team. The successful candidate will be responsible for monitoring and tracking incoming payments from Payment Service Providers (PSPs), ensuring timely processing and resolving any technical issues that may arise.This role involves collaborating with other departments to identify and...

About the Transaction Monitoring RoleWe are seeking a skilled Transaction Monitoring Analyst to join our AML team. As a Transaction Monitoring Analyst, you will be responsible for identifying and mitigating potential risks associated with customer transactions.Responsibilities:Monitor and analyze customer transactions to identify potential red flags and...

K2 Integrity Holdings, Inc. is searching for a skilled Transaction Monitoring Analyst with correspondent banking experience to support our Financial Crimes Risk Management practice. This role involves working on look-backs and transaction monitoring activities related to Office of Foreign Assets Control (OFAC), USA PATRIOT Act, Bank Secrecy Act (BSA), Know...

Solidgate is a payment processing and orchestration platform that helps thousands of businesses to accept payments online. We develop cutting-edge fintech solutions to facilitate seamless payment processing for merchants across 150+ countries, spanning Europe to LATAM, the USA to Asia. We are proud to be a part of the history of every company we work with -...

We are seeking a highly skilled Transaction Monitoring Scenario Designer to join our Global Transaction Monitoring organization in Warsaw, Poland. As a key member of our team, you will design TM Scenarios/models to meet and prepare business requirements based on identified Risks.Required Skills and Qualifications:Strong understanding of AML TM risks and...

Social network you want to login/join with:Fraud Transaction Monitoring Specialist, WarsawClient:WorldlineLocation:Warsaw, PolandJob Category:OtherEU work permit required:YesJob Reference:40329478528aJob Views:7Posted:15.03.2025Expiry Date:29.04.2025Job Description:This is Worldline:At Worldline, our technology addresses persistent challenges of the payment...

Job OverviewWe are seeking a highly skilled Transaction Monitoring Professional to join our team at TN Poland.This role involves conducting research on suspicious items, analyzing and investigating transactions for suspicious activity, and cooperating with the Nordic team to investigate and detect possible money laundering activities and terrorism...

Senior 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...

Our Commitment to Anti-Money Laundering:Citigroup Inc. is dedicated to protecting the world's financial system from economic and financial crime. Our team of experts works tirelessly to prevent money laundering and terrorist financing through cutting-edge solutions and collaborative efforts with law enforcement agencies.Your Role:You will be responsible for...

We are seeking a highly experienced Senior AML Transaction Monitoring Expert to join our team in Warsaw, Poland. As a key member of our Global Transaction Monitoring organization, you will play a critical role in setting standards and providing content expertise on the implementation of various KYC-related laws & policies.Job Description:Provide SME...

Capgemini is committed to driving business transformation and unlocking human potential through technology. As an AML Transaction Monitoring Model Validator, you will contribute to delivering innovative solutions that meet clients' evolving needs.Key Responsibilities:Design and implement functional specifications for AML/TM detection models to ensure...

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...

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...

We are seeking a skilled Financial Transaction Specialist to join our team at Zoetis Spain SL. This is an exciting opportunity for someone who enjoys working with numbers and has a passion for delivering exceptional results.About the JobThe successful candidate will be responsible for processing financial transactions, monitoring accounting and tax...

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...

We are seeking an experienced Transaction Services Specialist to join our team at Citigroup Inc.In this role, you will be responsible for managing Corporate Action events, including reconciliations and processing positions related to these events. You will also need to gain and apply knowledge of products and processes/procedures, industry practices,...

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...

Job DescriptionWe are looking for a Billing Operator to join our team. This role involves monitoring and tracking incoming payments from Payment Service Providers (PSPs), ensuring timely processing.Communicate with PSPs on technical issues and resolve transaction discrepancies;Identify and troubleshoot product-side transaction issues;Collaborate with other...

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...

At 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...