Transaction Monitoring Specialist Lead

About the JobBestForexBonus is a leading online trading platform that requires a skilled Transaction Monitoring Specialist to monitor and analyze transactions for potential risks.The estimated annual salary for this position is approximately $90,000, based on industry standards and location.Key Responsibilities:Monitor transactions to identify potential...

Transaction Monitoring SpecialistWe are seeking an experienced Transaction Monitoring Specialist to join our team at Deutsche Bank. As a key member of our Anti-Financial Crime (AFC) function, you will play a crucial role in identifying and mitigating financial crime risks through effective transaction monitoring.About the Role:As a Transaction Monitoring...

Role OverviewPaysend Group is seeking an experienced Transaction Monitoring Specialist to join our team. As an Enterprise Risk Analyst, you will be responsible for monitoring Enterprise Customer activity, using Paysend's transaction monitoring systems and other tools to identify, monitor, and mitigate money laundering, fraud, terrorist financing, and...

Kroo Bank Ltd is a dynamic fintech company committed to delivering exceptional results. We are seeking a highly skilled Transaction Monitoring Specialist to join our team, responsible for overseeing transactional monitoring processes and ensuring compliance with relevant AML regulations.The ideal candidate will have strong background in managing and...

Paysend Group is committed to providing a safe and secure environment for our customers and employees. To achieve this, we require a skilled Transaction Monitoring Specialist to join our team.The successful candidate will have a proven track record in financial services, banking, or a regulatory environment, with a minimum of 3-4 years of experience in...

About the Company">We are Checkout Group, a leading provider of strategic payments solutions. Our mission is to enable businesses and their communities to thrive in the digital economy.We are looking for a skilled Transaction Monitoring Specialist to join our team. The successful candidate will have experience talking to banking regulators and enforcement...

About the RoleThe Paysend Group is seeking an experienced Enterprise Transaction Monitoring Specialist to join its team. In this role, you will be responsible for monitoring enterprise customer activity, identifying and mitigating financial crime risk, and supporting the day-to-day work of the second-line compliance team.ResponsibilitiesReview and...

Job DescriptionWe are looking for an experienced Transaction Monitoring Expert to join our Risk Advisory team in London, United Kingdom. The ideal candidate will have a strong understanding of Transaction Monitoring and risk advisory services, as well as excellent communication skills.Job Summary:The successful candidate will be responsible for providing...

Kroo Bank Ltd is committed to preventing financial crime and promoting a culture of compliance. As a Late Shift Risk Manager, you will be responsible for monitoring transactions, identifying potential risks, and taking corrective action to prevent financial crime.About the JobThe successful candidate will have a strong understanding of Financial Crime and...

**About the Role**We are seeking a highly skilled Data Specialist to join our team at Prime Personnel. As a Data Specialist Transaction Monitoring Expert, you will be responsible for testing and configuring systems that support Financial Crime operations.This is a unique opportunity to combine your knowledge of rules and regulations with system interaction...

Transaction Monitoring Job SummaryWe are seeking a highly skilled Transaction Monitoring Investigator to join our team. As a Transaction Monitoring Investigator, you will be responsible for investigating and resolving complex transaction monitoring issues.Key ResponsibilitiesInvestigate and resolve complex transaction monitoring issues.Conduct in-depth...

Prime Personnel is offering a unique opportunity to a data specialist with experience in testing and configuration of systems that support Financial Crime operations. The successful candidate will combine knowledge of rules and regulations with system interaction to ensure effective Transaction Monitoring and Control operations.The role has been set up to...

Paysend Group Ltd. is looking to hire an experienced Transaction Monitoring Expert to join its team in the United Kingdom. The estimated salary for this role is £55,000 - £70,000 per annum, depending on experience.The successful candidate will be responsible for monitoring enterprise customer activity using Paysend's transaction monitoring systems and...

About the JobThis is an exciting opportunity to join Barclays as a TM Data Manager, where you will play a critical role in overseeing the delivery of data outcomes required for Transaction Monitoring (TM) on Project Jeremiah. As a seasoned professional with expertise in business analysis, data management, and data governance, you will drive the...

About the PositionBestForexBonus is seeking a highly skilled Transaction Monitoring Expert to join its team. As a key member of our Anti-Money Laundering (AML) department, you will play a critical role in ensuring the integrity of our financial systems.The successful candidate will have a strong background in transaction monitoring, with a focus on...

Job Description: Transaction Monitoring ProfessionalPrime Personnel UK is seeking an experienced Transaction Monitoring Professional to join their team. The successful candidate will have a proven track record of analyzing data to identify potential risks and threats, and developing and implementing system upgrades to improve flagging and monitoring...

About the RoleInitiate International, a trailblazing financial services company, is transforming financial inclusion across Africa and beyond. As part of our international expansion, we are seeking a Senior Manager to lead our Transaction Monitoring department in the UK entity.Job OverviewThe ideal candidate will have the autonomy to craft a high-performing...

About the RoleWe are seeking an experienced Transaction Monitoring Advisory Expert to join our team at Deutsche Bank. This is a fantastic opportunity for someone who wants to work in a dynamic and fast-paced environment.As a key member of our Risk & Typology Coverage Assessment (RTCA) team, you will be responsible for maintaining transaction monitoring...

About the RoleWe are seeking a highly skilled Data Specialist to join our team at Prime Personnel. As a key member of our Financial Crime Operations department, you will be responsible for configuring and testing systems that support Transaction Monitoring and Control operations.Key Highlights:Opportunity to work with a leading Commercial Bank.Chance to...

We seek a Transaction Monitoring Professional to assist the Fraud Operations team at Oliver James Associates Ltd. in London on a part-time basis.This contract is for 3 months, with the possibility of extension if the candidate's work is satisfactory.You will be required to work from your own home office three days a week (Tuesday to Thursday) between 09:00...