Transaction Monitoring and Risk Assessment Professional

OUR CLIENT, an innovative Fintech company, provides secure and efficient financial services to customers worldwide. With a strong settlement network in Europe and China, they are expanding their global payment infrastructure to offer clients a reliable way to manage their money.We are looking for a Transaction Monitoring Analyst to join their Risk and...

Transaction Monitoring SpecialistWe are seeking a detail-driven Transaction Monitoring Specialist to join our Compliance team.As a key member of the team, you will play a pivotal role in monitoring acquiring-side payment activities, identifying suspicious behavior, and ensuring full compliance with AML and sanctions regulations.Key Responsibilities:Analyze...

We are seeking a diligent specialist to join our team. The role involves conducting in-depth and regular reviews of customer profiles, activities, and transactions to ensure compliance with anti-money laundering (AML) regulations and internal policies.ResponsibilitiesConduct thorough risk assessments and identify unusual or suspicious activities;Maintain...

Crypto Investigation RoleWe are seeking a skilled Digital Risk Investigator to join our team. As a Digital Risk Investigator, you will play a key role in uncovering and mitigating potential risks associated with cryptocurrency transactions.Key ResponsibilitiesConduct thorough investigations into regulatory risk factorsPrepare comprehensive written reviews of...

Job Description:">The role of a Money Laundering Reporting Officer involves ensuring the company's Anti-Money Laundering Policy and regulatory requirements in Lithuania are met.This includes identifying, assessing, and monitoring money laundering and terrorist financing risks to ensure the AML program is comprehensive and proportionate to the company's...

OUR CLIENT - a cutting-edge fintech company—is committed to providing convenient and efficient financial services to customers worldwide. Leveraging the wide-reaching settlement network in Europe and China, they plan to expand the global payment network and to offer their clients a secure and reliable way to manage their money. They are looking for an ODD...

Transaction Monitoring SpecialistWe are seeking an experienced Transaction Monitoring Specialist to join our Risk and Compliance team. In this role, you will play a key part in maintaining the integrity of our financial transactions by identifying suspicious activity and ensuring compliance with relevant regulations.Responsibilities:Monitor customer...

Job DescriptionWe are seeking a highly skilled Chargeback Specialist to join our team. In this role, you will be responsible for reviewing and processing incoming chargebacks and payment disputes in accordance with card network and payment processor rules.Key Responsibilities:Review and process incoming chargebacks and payment disputes;Gather and analyze...

Key Role: Insurance Sales and Risk Management Specialist">As a successful insurance sales and risk management specialist, you will play a crucial role in identifying and acquiring new business opportunities while maintaining strong relationships with existing clients.The ideal candidate will possess excellent negotiation and conflict resolution skills, as...

Yapily is on a mission to enable innovative companies to create better and fairer financial services for everyone, through the power of open banking.We are seeking an analytical mind with a minimum of 1 year of working experience in compliance/AML/operations to join our Financial Crime Compliance team as an AML Analyst. In this role, you will be responsible...