Transaction Monitoring Specialist

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...

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...

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 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 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...

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...

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...

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 OpportunityPage Personnel Sales is seeking a skilled Financial Crime Specialist to join their team in a Transaction Monitoring role.Key Responsibilities:Assess AML and fraud risk for corporate clientsMonitor client transactions in line with the Monitoring PolicyReview incoming, outgoing, and internal payments to assess rationaleConduct client...

Job Description:The ideal candidate for this role will have a strong background in transaction monitoring and risk management, with experience in leading teams and implementing surveillance TM solutions. The successful applicant will be responsible for developing and optimising automated Surveillance TM solutions, collaborating with Financial Crime...

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...

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...

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...

Job Description:At BestForexBonus, we're committed to excellence in our Anti-Money Laundering/Combating of Terrorism Financing efforts. We're seeking a skilled Financial Crime Analyst - Transaction Monitoring Specialist to join our team.We require you to review transactions for any potential Money Laundering or Terrorist Financing cautionary flags and...

Job Overview:We are seeking a highly skilled Fraud Risk Specialist to join our team at Al Fardan Exchange L.L.C.About the Role:This is an exciting opportunity for a motivated and detail-oriented individual to play a key role in our fraud risk management function.The successful candidate will be responsible for coordinating with branches and departments to...

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...

Senior Transaction Monitoring Manager RoleWe are seeking an experienced Senior Transaction Monitoring Manager to join our team at Plenitude Consulting. As a key member of our advisory and transformation team, you will be responsible for developing and optimising transaction monitoring solutions for our esteemed banking clients.The role involves providing...

Job Description: Database and Compliance SpecialistCV-Library seeks an experienced database and compliance specialist to join their team. The ideal candidate will have worked on testing and configuring systems that support Financial Crime operations.Key ResponsibilitiesDevelop and maintain systems to monitor and control financial transactions.Collaborate...

ResponsibilitiesKey responsibilities include:Ensuring all appropriate KYC and KYB checks are completed for new and existing customers/clients.Reviewing KYC checks as part of our customer onboarding process.Assisting in performing additional KYC/customer due diligence checks.Monitoring and analyzing transactions, customer accounts, and other activities to...

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...