Transaction Monitoring Control Specialist

Transaction Monitoring SpecialistYou will be part of a company guided by a strong purpose to do good and recognized as top 1% of the most sustainable companies in all sectors worldwide. The ideal candidate will have experience in working in acquiring business, previous experience in the field of risk, AML, compliance, fraud, and previous...

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...

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...

About TN Poland:TN Poland is a leading fintech company that offers innovative payment solutions to its clients.We are seeking an experienced Payments Reconciliation Expert to join our team in Warsaw. As a key member of our financial operations department, you will be responsible for ensuring the accuracy and efficiency of our payment reconciliation...

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...

About the RoleThe Senior Specialist, FCSO QA Transaction Monitoring role is an exciting opportunity for a skilled professional to join our Financial Crime Prevention department. As a key member of our team, you will be responsible for supporting the development and implementation of effective transaction monitoring processes to prevent financial crime and...

Job OverviewThe Senior Specialist, FCSO QA Transaction Monitoring role is responsible for ensuring that transaction monitoring processes are in place to prevent financial crime and money laundering risks.Key ResponsibilitiesSupport the QCO Manager in reviewing and improving transaction monitoring processes to ensure they are effective in preventing financial...

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: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...

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...

Company OverviewExperis ManpowerGroup Sp. z o.o. is a leading provider of workforce solutions and talent development services.SalaryThe salary for this position is competitive, ranging from 60-80 PLN net per hour.Job DescriptionAs a Financial Transaction Specialist, you will be responsible for accurate and timely booking of transactions executed on...

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...

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...

About the Role:We are looking for a highly motivated Internal Control Specialist to join our team. As an Internal Control Specialist, you will play a key role in ensuring the effectiveness of our internal control processes.The ideal candidate will have a strong background in internal audit and control, with experience in risk assessments and monitoring...

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...

Key ResponsibilitiesThe Senior Specialist, FCSO QA Transaction Monitoring role involves the following key responsibilities:Support the QCO Manager in reviewing and improving transaction monitoring processes to ensure they are effective in preventing financial crime and money laundering risks.Undertake quality control reviews of transaction monitoring...

Invoicing Operations in the Gaming IndustryWe are a dynamic gaming company that operates on a global scale, serving over 300,000 customers across multiple markets.This role is an excellent opportunity to join our team as a Financial Transaction Specialist, responsible for managing the flow of invoices and payments.Key Responsibilities:Invoice Management:...

About the PositionWe are seeking a talented Transaction Processing Expert to join our team. As a Transaction Processing Expert, you will be responsible for processing and accounting for financial transactions in 1C and Excel, analyzing payment transactions, and preparing monthly reports.You will work closely with our payment systems and banks to resolve...

Job SummaryWe are seeking a highly skilled Transaction Operations Professional to join our team. In this role, you will be responsible for accurate and timely transaction processing, ensuring the accuracy of accounting records and reports.Duties and ResponsibilitiesYour primary responsibility will be to accurately and efficiently book transactions executed...