Financial Transaction Specialist

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...

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...

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...

**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...

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...

Job ResponsibilitiesA Transaction Risk Specialist will review transaction data for signs of fraud and identify suspicious patterns.Key responsibilities include:Monitoring transactions and investigating suspicious activities.Collaborating with others to resolve fraud cases.Reporting findings and updating teams on fraud trends.What We OfferWe provide a...

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...

We are seeking an experienced Financial Transaction Analyst to join our team at Westinghouse Electric Company LLC. In this role, you will be responsible for analyzing and processing financial transactions, including invoices, payments, and other related activities.You will have the opportunity to work with a dynamic team and contribute to the success of our...

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...

We are currently recruiting for a skilled Financial Transaction Processor to join our client's global GBS Finance Operations team.About the RoleResponsibilities will include financial transaction processing in a shared services environment.You will have the opportunity to work with a collaborative team and contribute to delivering cutting-edge solutions to...

We are seeking a highly skilled Data Analyst to join our team at Numlabs, where you will be working on a long-term project for an international client in the financial sector.About the Job DescriptionThe successful candidate will have expertise in financial transaction analysis and anti-financial crime. Your key responsibilities will include analyzing...

TN Poland is seeking a highly skilled Financial Transaction Coordinator to support our Accounts Payable team. In this role, you will be responsible for coordinating financial transactions, ensuring compliance with organizational regulations, and contributing to internal or external SOX and Internal Audit controls.Key Responsibilities:Coordinate financial...

Company OverviewWe are a leading provider of innovative solutions in the finance industry, with a reputation for excellence and reliability.Our global GBS Finance Operations team is seeking an experienced AR Specialist/ Senior AR Specialist to join our dynamic and expanding organization.Job DescriptionHandling complex customer accounts receivablesDirect...

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...

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 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...

As an Asset Accountant at Daimler Trucks North America LLC, you will play a crucial role in ensuring the smooth operation of our intercompany accounting processes. Key responsibilities include transaction management, process transition, documentation, stakeholder interaction, internal controls, and continuous improvement.Key ResponsibilitiesManage...

K2 Integrity Holdings, Inc. is seeking a remote AML Associate with correspondent banking experience to support engagements in our Financial Crimes Risk Management practice.Key ResponsibilitiesWork on engagements related to OFAC, USA PATRIOT Act, Bank Secrecy Act (BSA), Know Your Client (KYC), and all other laws and regulations designed to detect and prevent...

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...