Financial Transaction Analyst

About the RoleThis position requires a detail-oriented individual who can ensure the accuracy and reliability of financial transactions. The successful candidate will have strong analytical skills and the ability to work effectively in a team environment.ResponsibilitiesAnalyzing and verifying transaction data for accuracy.Preparing and delivering financial...

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...

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: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...

Job Description:Citigroup Inc. is recruiting an experienced Asset Servicing Analyst to support our operations.Key Responsibilities:Efficiently reconcile and process Corporate Action events.Support various products and services by adhering to established procedures, maintaining high standards of quality and efficiency.Perform operational tasks focused on...

OverviewExperis ManpowerGroup Sp. z o.o. seeks a skilled Transaction Control Specialist to join our team. This role involves ensuring the accuracy and timeliness of financial transactions, as well as providing support to other teams in various tasks.Key ResponsibilitiesVerify the correctness and completeness of transaction instructions.Prepare and deliver...

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 DescriptionEuronet EFT Segment is seeking a skilled Financial Reporting Analyst to join their team.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 and prepare...

Job Description:We are seeking a highly skilled Financial Crime Prevention Analyst to join our team. As an expert in Anti-Money Laundering and Anti-Fraud systems, you will be responsible for operating and analysing relevant data.You will analyse cases in Know Your Customer, Transaction Screening, Cards Transaction monitoring programs in accordance with...

Job DescriptionWe are seeking a highly skilled Derivatives Regulatory Reporting Analyst to join our team in Warsaw.This role involves accomplishment of non-financial regulatory reporting obligations, detection of anomalies in reporting data, and investigation of reporting issues.You will also suggest regulatory risk and requirements to advance commercial...

Citi EMEA: A Leader in Financial ServicesAt Citi EMEA, we are committed to excellence in financial services. Our team of dedicated professionals works tirelessly to provide innovative solutions to our clients.About the RoleThe Fund Accounting Analyst is an entry-level position responsible for assisting in a variety of fund valuation activities. This role is...

Job OverviewWe are seeking a detail-oriented and analytical Financial Analyst to join our growing team at TN Poland. In this role, you will be responsible for conducting financial analysis, preparing reports, and providing insights to support strategic decision-making.Key Responsibilities:Analyze financial data to inform business decisions and optimize...

At Dentons, we strive to deliver exceptional service to clients across the globe.We are seeking a skilled Financial Systems Analyst to support our UKIME region for an 18-month period. The ideal candidate will have 4+ years of experience in finance, IT, or professional services and demonstrate expertise in financial terminology, processes, and technical...

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...

CGS - Seeking a Senior Financial AnalystWe are looking for a highly skilled Senior Financial Analyst to join our team in Warsaw, Poland. As a key member of our finance department, you will be responsible for providing financial insights to support strategic decision-making and ensuring the production of accurate, compliant, and insightful financial...

Job DescriptionWe are seeking a skilled professional to join our team as a Financial Transaction Specialist in Warsaw.This is a fantastic opportunity to work with a leading financial institution and be part of innovation by implementing and driving cutting-edge technologies within a world-class organization.Key Responsibilities:Accurate and timely booking of...

The Senior Financial Analyst role at J.P. Morgan's Commercial & Investment Bank is a challenging opportunity for a highly skilled and experienced individual to join our team. In this role, you will provide financial analysis and support to senior management, ensuring that all financial reporting requirements are met.Your responsibilities will include...

As a IT Analyst you will play a pivotal role in ensuring the effective design, optimization and operation of our systems and infrastructure.You will be responsible for analyzing, designing and providing input and guidance in the implementation and maintenance of systems related to Transaction Monitoring.IT AnalystYour responsibilitiesSupport the shaping of...

**Job Summary:** We are seeking a highly skilled Financial Analyst to join our team at Rutkowski. As a KYC Analyst, you will play a vital role in ensuring the integrity of our clients' financial transactions.The successful candidate will have a strong background in finance and law, with excellent analytical and problem-solving skills.You will be responsible...

Our ExpectationsWe are looking for a strategic thinker who can help us drive business growth through effective financial planning and analysis. As a Lead Financial Analyst, you will be responsible for developing and implementing financial strategies that align with our business objectives.Your Key ResponsibilitiesDevelop and implement financial...