Transaction Risk Specialist

**Overview:**We offer an exciting opportunity to work with us as a Transaction Risk Specialist. Our company is a valued fin-tech organization operating in an interesting and expanding market.Salary: 7000-9500 gross PLN/monthKey Responsibilities:Review transaction data for signs of fraud and identify suspicious patterns.Check flagged transactions and customer...

Main Page / Jobs / Transaction Monitoring Specialist - English speaking - HybridTransaction Monitoring Specialist - English speaking - HybridTeleperformanceLevel: specialistWorking hours: Full timepublished 2025/03/25About us and our team:About your future role:Are you detail-oriented with a passion for identifying patterns and solving complex problems? We...

Job Description:We are seeking a skilled Transaction Monitoring Specialist to monitor transactions, investigate suspicious activities, and collaborate with others to ensure safe financial transactions.This role involves reviewing transaction data for signs of fraud, identifying suspicious patterns, and escalating high-risk cases to senior analysts. The ideal...

Transaction Monitoring Specialist (English speaking) Are you detail-oriented and enjoy solving problems? We are looking for a Transaction Monitoring Specialist to join our team. In this role, you will monitor transactions, investigate suspicious activities, and work with others to ensure safe financial transactions. If you know about preventing financial...

Social network you want to login/join with:Client:TP PolandLocation:KrakówJob Category:OtherEU work permit required:YesJob Reference:8ad7515b20d3Job Views:2Posted:26.03.2025Expiry Date:10.05.2025Job Description:Transaction Monitoring Specialist - English speaking - Hybrid at TP PolandAbout us and our team:Does working at one of Europe's largest fin-tech...

Transaction Monitoring Specialist (English speaking)Are you detail-oriented and enjoy solving problems? We are looking for a Transaction Monitoring Specialist to join our team.In this role, you will monitor transactions, investigate suspicious activities, and work with others to ensure safe financial transactions. If you know about preventing financial crime...

Numlabs is looking for a talented Transaction Analysis Specialist to work on a long-term project for an international client in the financial sector. The successful candidate will analyze transaction data, create reports, and support activities aimed at preventing financial crimes.Key ResponsibilitiesAnalyzing financial data using SQL and Python.Processing...

Risk Management PositionWe are looking for a highly skilled Risk Management Specialist to join our team at TP Poland. As a Risk Management Specialist, you will be responsible for monitoring transaction data, investigating suspicious activities, and collaborating with internal and external stakeholders to ensure the integrity of financial transactions.Your...

Job OverviewWe are seeking a highly skilled Financial Transaction Specialist to join our team at Antal Poland. The ideal candidate will possess excellent communication skills, attention to detail, and the ability to work accurately in a fast-paced environment.This role involves processing incoming transactions, verifying documents for accuracy, and...

Job DescriptionThe Transaction Monitoring Expert will be responsible for monitoring transaction data, investigating suspicious activities, and collaborating with internal and external stakeholders to ensure the integrity of financial transactions.This role requires a strong understanding of financial crime prevention, fraud detection tools, and compliance...

We are looking for an experienced AML Associate to join our team at K2 Integrity Holdings, Inc.About the RoleThis role will involve working on engagements related to anti-money laundering, know your client, and other financial crimes risk management activities.The successful candidate will have excellent analytical and communication skills, as well as the...

Aon's M&A and Transaction Solutions (AMATS) team provides both advisory and consultancy services, offering a wide range of M&A, project finance, and other transaction solutions to clients across EMEA and worldwide. Our solution lines include Risk and Insurance, Lenders' Insurance Advisory, Human Capital, Transaction Solutions, and Digital (Cyber and...

About UsTomasz Rutkowski Solo Law Firm is a leading provider of financial crimes risk management services. We are seeking a highly skilled AML Associate to join our team.Job DescriptionWe are looking for an experienced AML professional with correspondent banking expertise to support our engagements in the Financial Crimes Risk Management practice.The...

About This RoleThis contract position is ideal for an experienced AML professional with correspondent banking expertise. The successful candidate will support engagements in our Financial Crimes Risk Management practice.Key ResponsibilitiesWork on tasks related to OFAC, USA PATRIOT Act, BSA, KYC, and other laws designed to detect and prevent financial...

We invite applications from experienced professionals looking to take their accounting skills to the next level. As an AP Specialist / AP Senior Specialist at TN Poland, you will be responsible for processing financial transactions within a shared services environment.Your role will involve managing invoices, query management, rebates, settlements, travel &...

As a Data Analyst at Numlabs, you will play a crucial role in helping us prevent financial crimes by analyzing transaction data and creating reports. You will work closely with our international teams to identify suspicious activities and develop strategies to mitigate them.Key Responsibilities:Creating and maintaining analytical documentationCollaborating...

About the Company IUX is a fast-growing Forex brokerage specializing in liquidity solutions and risk control. We seek a Risk Management Specialist to enhance our trading strategies, ensure compliance, and mitigate risks. Join our high-performance team in a dynamic trading environment, where your expertise will help maintain a secure and competitive trading...

We are seeking a highly skilled AML Associate to join our team at K2 Integrity Holdings, Inc.About the RoleThis role will involve working on complex financial crimes risk management projects.The successful candidate will have excellent analytical and communication skills, as well as the ability to work independently and as part of a...

About the Role:The Transaction Monitoring Specialist will play a crucial role in ensuring the safety and security of our financial transactions. This includes monitoring transactions, investigating suspicious activities, and collaborating with others to prevent financial crime.The ideal candidate will have experience in finance, risk management, or customer...

**About the Role:**We are seeking a highly skilled Risk Management Specialist to join our team. As a key member of our Credit Risk Modeling team, you will be responsible for maintaining and updating management action and restructuring documentation in line with regulations.The ideal candidate will have experience in data quality management and issue...