Remote Transaction Monitoring Analyst

Get AI-powered advice on this job and more exclusive features. Hi! We’re on the lookout for a vibrant Transaction Monitoring Analyst to join Noda, an innovative Open Banking payments platform. If you’re fueled by fintech excitement and seek a global career journey, keep reading! What is Noda? Noda is reshaping online payments, allowing seamless...

We are seeking an experienced AI Project Lead to spearhead initiatives aimed at enhancing transaction monitoring capabilities through artificial intelligence and machine learning. This role is pivotal in driving innovation, improving financial crime detection, and ensuring alignment with regulatory standards across the organization. Main Responsibilities:...

We are seeking an experienced AI Project Lead to spearhead initiatives aimed at enhancing transaction monitoring capabilities through artificial intelligence and machine learning. This role is pivotal in driving innovation, improving financial crime detection, and ensuring alignment with regulatory standards across the organization. Main...

Middle Office Senior Analyst is a position responsible for providing operational support to Traders with securities, cash and derivatives transactions. It includes: trade monitoring and reporting, market matching and transaction settlement and requires understanding of business context. This position is based on multiple parties communication (via phone,...

Job role - Transaction Capture Analyst 2B2B - ContractPayrate - 105 PLN/hr NetDuration - 12 MonthsLocation - Warsaw HybridJob DescriptionThe Transaction Capture Analyst 2 is an intermediate level position responsible for providing analytic and administrative support to various securities related functions, in coordination with the Transaction Capture team....

Overview Led TM model development (AI/ML) improving risk detection. Managed 10+ analysts, optimized scenarios and thresholds. About Our Client We are looking for a senior independent leader to head the design and analytics function within Transaction Monitoring (TM). The Head will be accountable for the strategic development and deployment of advanced...

Discover your future at CitiWorking at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.Job OverviewMiddle Office Senior Analyst is a position responsible for...

A global recruitment leader is seeking an intermediate-level professional for their Operations – Transaction Services team. This fully remote role involves processing securities transactions, analyzing reports, and supporting traders. Candidates should have 2-5 years of relevant experience, a degree in Business or Finance, and the ability to thrive in...

## For additional information, please review .Transaction Capture Intermediate Analyst page is loaded## Transaction Capture Intermediate Analystremote type: Hybridlocations: Warsaw Polandtime type: Full timeposted on: Posted 30+ Days Agojob requisition id: **Responsibilities:*** Accurate and timely booking of transactions executed on investment funds...

The Transaction Capture Analyst is an intermediate level position responsible for providing analytic and administrative support to various securities related functions, in coordination with the Transaction Capture team. The overall objective of this role is to support traders, maintain position records, and improve process efficiency.Responsibilities:Provide...