Transaction Monitoring Specialist

Transaction Monitoring Professional Job DescriptionDCS Card Centre is seeking a skilled Transaction Monitoring Professional to review and analyze alerts generated by our transaction monitoring system. As a Transaction Monitoring Professional, you will play a critical role in identifying potentially suspicious activities related to money laundering, fraud, or...

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 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...

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...

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...

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...

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...

We are looking for a Corporate Transaction Specialist to join our dynamic team at Seedset. As a key member of our team, you will play a critical role in supporting the deal process and contributing to the growth of our organization.Key ResponsibilitiesThe Corporate Transaction Specialist will be responsible for:Managing due diligence, including...

Product Monitoring SpecialistCochlear is a global leader in implantable hearing solutions, dedicated to helping people with moderate to profound hearing loss experience a life full of hearing. We are seeking a highly skilled Product Monitoring Specialist to join our team.Key Responsibilities:Monitor product feedback received by Cochlear and contribute to the...

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 the Role:We are seeking a highly skilled Transaction Management Specialist to join our team at Zeal Holdings Limited. As a key member of our payment operations department, you will play a vital role in ensuring the smooth execution of all payment transactions while adhering to our company's processes and compliance requirements.Key...

About the RoleThe Financial Transaction Support Specialist will be responsible for providing Accounts Payable transaction processing support to deliver Accounts Payable services to customers in accordance with established processes and work procedures.Key responsibilities include:Providing timely and accurate customer service by executing work in accordance...

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...

Job OverviewPurchase-to-Pay (Analyst), Leasing role is responsible for providing procurement transaction processing support to deliver procurement services to BASF group companies in accordance with established policies and guidelines.Main ResponsibilitiesProcess purchase requisitions and assign sources of supply.Collaborate with buyers to create purchase...

Financial Crime Specialist Job DescriptionDCS Card Centre is seeking a skilled Financial Crime Specialist to review and analyze alerts generated by our transaction monitoring system. As a Financial Crime Specialist, you will play a critical role in identifying potentially suspicious activities related to money laundering, fraud, or other financial crimes.You...

JAS Worldwide is a leading provider of supply chain services and solutions.About the Role:We are looking for a skilled Accounts Payable Specialist to join our team. As an Accounts Payable Specialist, you will be responsible for processing and reconciling accounts payable invoices, managing payment runs and journal entries, and maintaining and reconciling...

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...

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...

About UsWe are a leading FinTech company that offers a range of innovative solutions.Established in 2017, we have grown to a global team of over 700 employees.We operate across multiple continents, with our headquarters located in Cyprus.We are a forward-thinking company that is passionate about growth, innovation, and collaboration.Job Summary:The Payment...