Transaction Monitoring Expert

We are seeking a talented Transaction Monitoring Expert to join our team at STATE STREET CORPORATION. As an AML Transaction Monitoring Senior Analyst, you will play a crucial role in supporting and documenting the performance of state-of-the-art models, methods, and features.The successful candidate will be responsible for validating, monitoring, and...

About ITDS Business ConsultantsWe are looking for a skilled Financial Transaction Expert to join our team. As a Financial Transaction Expert, you will be responsible for maintaining the stability and security of our SWIFT gateway services, ensuring seamless transactions for thousands of customers worldwide.Your main responsibilities as a Financial...

Transaction Solutions RoleAs a Transaction Solutions Expert, you will play a vital role in supporting our team in Krakow, Poland. Your primary responsibility will be to provide expertise in insurance due diligence, supporting Project Managers in Canada with their needs.You will be responsible for compiling diligence reports, mining information from...

Tomasz Rutkowski Solo Law Firm is seeking an experienced AML Compliance Expert to support engagements in our Financial Crimes Risk Management practice. We require a professional with a background in transaction monitoring, AML, and KYC.The ideal candidate will have strong investigative/analytical skills to formulate and clearly articulate a supportable...

Job Description:We are seeking a skilled Merchant Monitoring Analyst to join our team. This role involves meticulous monitoring of merchant activities, detecting anomalies and implementing measures to mitigate risks.Purpose of the PositionThe Merchant Monitoring Analyst plays a pivotal role in safeguarding the financial interests of the company and its...

Social network you want to login/join with:Client:ZEN.COMLocation:Job Category:OtherEU work permit required:YesJob Reference:23a131df1b25Job Views:6Posted:23.01.2025Expiry Date:09.03.2025Job Description:Are you looking for an opportunity to work in a rapidly growing startup that does meaningful work? Or maybe you're tired of the mundane cubicle jobs and want...

Unlock New Opportunities in Investment OperationsAre you ready to take your career to the next level? Join our talented team at Universal-Investment and become a part of our success story.With over 50 years of experience in providing expert solutions for asset managers and institutional investors, we have established ourselves as a trusted partner in the...

About the RoleThe Accounting Process Expert position at Capgemini is an exciting opportunity for individuals who thrive in dynamic environments. As part of our finance team, you will be responsible for managing financial processes, ensuring compliance with regulations, and maintaining data integrity.Key AccountabilitiesManage financial processes, including...

We are looking for a highly skilled Financial Crimes Risk Manager to join our team at STATE STREET CORPORATION. As an AML Transaction Monitoring Senior Analyst, you will support and document the performance of state-of-the-art models, methods, and features.The successful candidate will be responsible for validating, monitoring, and reporting the performance...

C2C Finance & Accounting Process ExpertAt Capgemini, you will have the opportunity to shape your career in a collaborative and empowering work environment. Our company values diversity and inclusion, ensuring fairness in all employment practices. We strive to create a workplace where everyone can succeed and feel valued.You will be empowered to drive...

We are seeking an experienced Anti-Money Laundering Associate to support our Financial Crimes Risk Management practice. The successful candidate will have a background in transaction monitoring, AML, and KYC.You will be responsible for managing assigned tasks related to controlling KYC processes, drafting case investigations, and preparing Suspicious...

Intuition Machines uses AI/ML to build enterprise security products like our hCaptcha security suite. We apply our research to systems that serve hundreds of millions of people, with a team distributed around the world. Our approach is simple: low overhead, small teams, and rapid iteration.As a Senior Backend Engineer you will be responsible for work on core...

technologies-expected : R Python SQL JavaScript about-project : Financial Crime function monitors, maintains, and develops the Transaction Monitoring systems across the HSBC Group and supports business & other risk functions in decision making. It is responsible for ensuring that the Transactions Monitoring systems are up to date and provide service without...

We are looking for a highly skilled Sr. Anti-Money Laundering Analyst to join our team at STATE STREET CORPORATION. As an AML Transaction Monitoring Senior Analyst, you will support and document the performance of state-of-the-art models, methods, and features.The successful candidate will be responsible for validating, monitoring, and reporting the...

Tomasz Rutkowski Solo Law Firm is seeking a skilled Financial Crimes Specialist to join our team. The successful candidate will have experience in transaction monitoring, AML, and KYC.In this role, you will be responsible for working on engagements related to various financial crimes regulations. You will need to have strong analytical skills to identify...

We are seeking an experienced Financial Compliance Expert to join our team at TN Poland. In this role, you will be responsible for developing and maintaining a working familiarity with applicable laws, regulations, and interpretations governing the administration of mutual funds, including UCITS IV and SIF laws.Your responsibilities will include developing...

Tomasz Rutkowski Solo Law Firm is seeking a skilled Compliance Analyst - AML to join our team. The successful candidate will have experience in transaction monitoring, AML, and KYC.In this role, you will be responsible for working on engagements related to various financial crimes regulations. You will need to have strong analytical skills to identify...

TN Poland is seeking a Financial Risk Assessment Expert to join our team. As a key member of our Credit Assessment team, you will be responsible for analyzing and assessing financial risks associated with our customers. Your primary responsibilities will include evaluating creditworthiness, monitoring existing portfolios, and making informed decisions...

About the PositionWe are looking for a highly skilled IT Governance Expert to join our team. As a key member of a professional team, you will be responsible for defining, implementing, and monitoring operational controls aligned with cybersecurity objectives. The ideal candidate will have experience with Technology risks and controls, and excellent technical...

Luxoft Poland is seeking a talented professional to enhance the deployment and delivery process. As a Software Stability Expert, you will leverage your expertise and a range of tools to optimize deployment pipelines, making them more efficient, reliable, and automated.You will work closely with development teams, project managers, and business stakeholders...