Transaction Monitoring and Data Analytics Expert

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...

**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...

Job TitleGlobal Transaction Monitoring ExpertAbout the RoleThis role involves working as a key member of our financial crime compliance team, responsible for safeguarding against all forms of financial crime. You will operate transaction monitoring systems to identify suspicious activities and transactions, while also carrying out thorough quality assurance...

Tiger Analytics is an advanced analytics consulting firm. We are the trusted analytics partner for several Fortune 100 companies, enabling them to generate business value from data.Job OverviewWe are seeking a seasoned expert in delivering advanced analytics-based consulting services to clients.The ideal candidate will have 16-20 years of experience in...

Job Description">As a Fraud Analyst Contract, you will be working closely with the Fraud Operations team to identify and mitigate potential risks.You will conduct transaction monitoring, EDD reviews, and investigate suspicious activity to ensure compliance with regulatory requirements.This is a unique opportunity to gain experience in the financial services...

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...

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...

We are seeking a skilled Spatial Data Solutions Expert to join our team.About the CompanyOur company is a leading provider of location analytics solutions for clients across various industries.Job SummaryThis is an exciting opportunity to work with clients, providing location analytics solutions that drive business growth.Key ResponsibilitiesYou will be...

Tiger Analytics is a leading advanced analytics consulting firm that partners with Fortune 100 companies to drive business value from data. With a strong presence in the CPG and retail industry, our team of experts brings deep expertise in Data Science, Machine Learning, and AI.We are seeking an experienced professional to join our team as a Senior Data...

Tiger Analytics, LLC is a leading advanced analytics consulting firm. Our team of experts enables Fortune 100 companies to generate business value from data.We are seeking an experienced Data Analytics Leader to join our team. As a key member of our team, you will work on the latest applications of data science to solve complex business...

Career Opportunity: CPG Marketing Analytics ExpertTiger Analytics is pioneering what AI and analytics can do to solve some of the toughest problems faced by organizations globally. We develop bespoke solutions powered by data and technology for several Fortune 100 companies. We have offices in multiple cities across the US, UK, India, and Singapore, and a...

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...

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 This RoleC James - Financial Services Recruitment & Search presents a unique opportunity for an experienced AML Analyst to join our client's esteemed AML team.This position involves working collaboratively with a talented group, tackling various tasks such as policy development, client onboarding, and contributing to a rapidly growing...

Data Scientist - Advanced Analytics ExpertAre you a data expert looking to accelerate your career? Join our world-class team at Data Science Talent as a Senior Data Scientist. Our organisation is renowned for its innovative approach to data-driven decision making, and we're seeking an exceptional individual to help us enhance the racing car's performance and...

Job DescriptionWe are seeking a talented Finance and HR Data Analytics Expert to join our team. In this role, you will be responsible for providing expert-level guidance on data architecture, data modeling, and data reconciliation. Your expertise in cloud-based data warehousing and data processing will be essential in delivering high-quality data analytics...

About the RoleWe are seeking a highly analytical individual to join our Innovative Analytics team within Financial Crime. The successful candidate will play a key role in innovating Economic Crime processes using data, technology, and streamlining methodologies.Key Responsibilities:Review eID&V scorecards to ensure effective implementation and integration...

As a Graduate Data Analytics Associate at Datatech Analytics, you will have the opportunity to work in a dynamic environment and develop your skills in data analysis and trading operations. Our team is responsible for monitoring and operating our trading platforms, identifying anomalies, and developing insights into customer, counterparty, and market...

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...

About UsAt Methods Analytics, we believe in empowering organisations to make informed decisions through data-driven insights. Our team of experts works collaboratively to deliver innovative solutions that drive business growth and improvement.Job RoleThis role involves working as a Data & AI Consultant, focusing on delivering high-quality results to our...