Transaction Monitoring Professional

Job OverviewRidik's KYC Analyst will be responsible for monitoring transactions and preventing financial crimes such as money laundering, fraud, and terrorism financing.This role requires working closely with the MLRO to ensure compliance with regulatory obligations while providing a seamless customer experience.The successful candidate will have the...

We are seeking a skilled Transaction Monitoring Specialist to join our team at Hong Leong Bank. This role is critical in supporting the establishment of an Anti-Money Laundering/Counter Financing of Terrorism (AML/CFT) framework for the Group.The ideal candidate will have a strong background in finance and banking, with experience in transaction monitoring...

Our Company Overview:At Tranglo, we pride ourselves on being a leading financial technology company that provides innovative payment solutions to individuals and businesses worldwide.We are committed to delivering high-quality services that meet the evolving needs of our customers.Job Responsibilities:Identify and mitigate potential risks associated with...

Key Responsibilities:Implement Compliance Measures: Manage abnormal scenarios in our automated KYC system, incorporating an audit trail to track progress and make adjustments as needed.Evaluate Customer Risks: Analyze customers' risk levels based on screening hits, making sure they align with regulatory standards.Customer Support: Collaborate with the...

Join us in shaping the future of AI and machine learning at Ascendion.Payment Transaction Testing ProfessionalWe seek a skilled professional with expertise in manual and automated testing for payment transactions.Developing and maintaining test frameworks for payment transaction processingCollaborating with cross-functional teams for backend integrationKey...

We are seeking a highly skilled Financial Transaction Specialist to join our team at Zurich Australian Insurance Ltd. This role is responsible for handling cash-related transactions, including daily bank reconciliation, bookkeeping on bank entries, and maintenance of our balances of accounts.Key Responsibilities:Perform reconciliations daily and facilitate...

AML and KYC Team Lead Job SummaryKuCoin Exchange is seeking a seasoned AML and KYC Team Lead to oversee the day-to-day activities of our AML team.The successful candidate will have extensive experience in AML/KYC, excellent management skills, and the ability to build and mature a high-performing team.Lead the AML team and develop strategic plans for the...

Job Overview:This role is responsible for providing administrative support to our lawyers in the conveyancing and property law department. The successful candidate will have a good understanding of the conveyancing process and be able to work efficiently under supervision.Key Responsibilities:Handling various aspects of conveyancing and property...

Job ResponsibilitiesAs a Cryptocurrency Operations Specialist, you will be responsible for managing the entire lifecycle of digital assets, from initial setup to ongoing maintenance.You will work closely with our internal teams to ensure seamless execution of transactions, maintain accurate records, and resolve any issues that may arise.Key...

About UsWith a legacy of delivering exceptional travel experiences, Holiday Tours is committed to building meaningful relationships with clients and employees alike.Job OverviewThis role is an excellent opportunity for a skilled professional to join our dynamic team as a Transaction Accuracy Specialist. The successful candidate will be responsible for...

Key ResponsibilitiesA successful Marketplace Transaction Manager at Commerz Global Service Solutions will be responsible for creating new customers and allocating trading transactions, as well as payment and posting of invoices. They must perform cash management and control of nostro accounts, create and dispatch invoices to trade, and pre-post documents and...

Lawyer for Banking TransactionsRahmat Lim & Partners is seeking a talented lawyer to join our team and specialize in Banking Transactions. The ideal candidate will have experience handling complex transactions related to Banking & Finance and Debt Capital Markets/Sukuk.The successful candidate must possess strong technical skills, excellent communication...

Job DescriptionThis position involves managing financial transactions, ensuring accuracy and efficiency in accounting processes. The ideal candidate will have a strong background in account administration, with experience in handling invoices, payments, and payroll.Key Responsibilities:Transaction Management: Coordinate deposit activities, reconcile...

We are seeking a highly skilled Accounting Transaction Processor to join our team at BASF Asia-Pacific Service Centre S/B. As a key member of our finance department, you will be responsible for processing accounting transactions, maintaining accurate records, and ensuring compliance with regulatory requirements.The ideal candidate will have a strong...

Key ResponsibilitiesProcess and book invoices in a timely and accurate mannerReview and reconcile bank statements, ensuring accurate recording of transactionsPrepare weekly payment lists, verifying payment details and obtaining necessary approvalsCollaborate with country responsible individuals to address invoice and payment-related queries and issuesThe...

Imasa Dinasti is a dynamic collection of corporations that leverage synergies to provide clients with unique and diverse skillsets. Our Corporate Development team focuses on solving complex business challenges, and we are seeking a talented Business Growth Strategist to join our team.The successful candidate will be responsible for developing and documenting...

Job DescriptionWe are seeking a highly skilled HCLTech WP Mainframe Professional to join our team in Kuala Lumpur, Malaysia. As a Senior Cardlink Developer, you will be responsible for designing, developing, and maintaining mainframe applications with a focus on card payments and transaction processing systems.About the RoleThe ideal candidate will have...

Product Manager - Transaction BankingWe are seeking a talented Product Manager - Transaction Banking to join our team. In this role, you will be responsible for developing and delivering transaction banking products and services that meet customer needs.Key Responsibilities:Product Development: Develop and manage transaction banking products and services,...

What You Will DoAs a Financial Transaction Coordinator at Businesslist, you will be responsible for overseeing the billing process to ensure accuracy and timeliness. This role involves collaborating with the accounting team to reconcile invoices, enhancing billing systems and processes to increase efficiency, and addressing any billing queries from clients...

We're looking for a Reconciliation Professional to join our Finance & Accounting team at Zurich Australian Insurance Ltd. As a key member of our team, you will be responsible for performing reconciliations daily, facilitating accurate monthly closing, and handling high-value transactions daily via business wire/trade transfers.About the Role:Perform daily...