Transaction Monitoring Analyst

At the forefront of secure and efficient financial services, we seek a diligent individual to assume the role of Acquiring Monitoring Specialist. This position necessitates attention to detail, analytical prowess, and effective communication skills.Key Responsibilities Analyze customer behavior and transaction patterns using defined rules and thresholds,...

**Transaction Monitoring Specialist Job Opportunity**We are seeking a skilled Transaction Monitoring Specialist to join our team. As a key member, you will play a vital role in ensuring the smooth operation of our business accounts.

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...

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...

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 Fraud Analyst to join their Risk and Compliance team. In...

Our goal is to provide innovative and secure financial services for everyone through open banking. To achieve this, we are seeking a detail-oriented individual with experience in compliance/anti-financial crime operations to join our Financial Crime Compliance team as an AML Analyst.The successful candidate will be responsible for assisting the team with key...

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...

Are you looking for a challenging role that involves analyzing and reviewing financial data? As a junior analyst, you will be responsible for submitting Suspicious Activity Reports (SARs) and Suspicious Transaction Reports (STRs) to Financial Investigation Units (FIUs). These submissions will have already been reviewed and approved by authorized Money...

Business Intelligence AnalystWe are seeking a Business Intelligence Analyst to join our team. In this role, you will be responsible for extracting insights from data, creating data visualizations, and communicating findings to stakeholders.Work with large databases to extract, process, and analyze dataMonitor key performance indicators, identify trends, and...

OUR CLIENT - a cutting-edge Fintech company, is committed to provide convenient and efficient financial services to customers worldwide. Leveraging on the wide-reaching settlement network in Europe and China, they plan to expand global payment network and to offer to its clients a secure and reliable way to manage their money.ResponsibilitiesReview and...