Global Transaction Monitoring Strategist

Company Overview:About Initiate InternationalA trailblazing financial services company transforming financial inclusion across Africa and beyond. Ranked as the fastest-growing company in Africa by the Financial Times, this innovative firm is backed by global fintech giants and has brought banking, payments, and lending solutions to millions.This exciting...

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About the Role: S&P Global Commodity Insights is seeking a Global Engagement Strategist to ensure full engagement and connectivity between teams across the organization. The ideal candidate will have a strong track record in organizational change, with experience in the Energy arena and a broad network.The successful candidate will be responsible for...

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Senior Manager, Transaction Monitoring Job OverviewThe Senior Manager, Transaction Monitoring role is a critical position at Initiate International, where you will lead the development and implementation of effective transaction monitoring strategies to mitigate financial crime risks. This opportunity offers a chance to build and lead a high-performing team...

Job Title: Global Recruitment StrategistUAP Global is seeking a highly motivated and experienced Global Recruitment Strategist to spearhead our international student recruitment initiatives. This role requires strong leadership skills, strategic thinking, and excellent communication abilities.Key Responsibilities:Strategic Planning and Vision:Develop and...

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As a Global Enrolment Strategist, you will play a key role in shaping our international recruitment strategy, identifying new markets, and building partnerships with educational institutions abroad.The successful candidate will have a strong understanding of global education trends, market analysis, and strategic planning, with excellent communication and...

About Initiate InternationalWe are a trailblazing financial services company transforming financial inclusion across Africa and beyond. Our UK headquarters connects businesses worldwide with African markets.Job DescriptionAs Senior Manager, Transaction Monitoring & Investigations, you'll lead the build and growth of a crucial department for our UK entity....

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As a global leader, Sovos transforms tax compliance into a business driver for growth while revolutionizing how businesses navigate the evolving regulatory landscape. At Sovos, we're dedicated to making a lasting positive impact through our solutions.The Senior Global Training Strategist is a key role responsible for leading the development of global partner...

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We are seeking a highly analytical professional to join our team as a Card Transaction Strategist for Emerging Industries.About UsAnt Group is an international payments business helping move money around the world. We became part of Ant Group in 2019, accelerating our mission to create the world's best platform for international trade by combining...

Sports betting, gaming, and interactive entertainment are rapidly evolving. At Entain, we're at the forefront of this transformation. We're seeking a highly skilled Global Payments Strategist to join our team and contribute to the management of our global payments portfolio across all markets and brands.You will be responsible for collaborating with the...

About the RoleThis is an exciting opportunity to join HSBC Global Services Limited as a Global Private Banking Marketing Strategist. In this role, you will be responsible for developing and executing marketing strategies to support the growth of our Global Private Banking business.You will work closely with our regional marketing teams, Chief Investment...

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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...

Papaya Global is a pioneering B2B fintech unicorn on a mission to revolutionize the payroll & payments industry. With over $400M in funding from top-tier investors, our innovative technology provides a comprehensive solution for managing global workforces.Job DescriptionWe are seeking an experienced Treasury Strategist to join our team. As a key member of...

We are looking for a Global Comms Strategist to join our team at Hanson Search in London. As a senior member of our specialist unit, you will work closely with a leading comms agency, helping to shape their global communications strategies.You will lead on major pieces of business and pitches, working across multiple sectors and audiences, and have...